CHABAIDAO (02555.HK) Sets 27 Mar 2026 Board Meeting to Approve FY2025 Results and Mull Final Dividend

Bulletin Express

03/16

Sichuan Baicha Baidao Industrial Co., Ltd. (stock short name: CHABAIDAO; stock code: 02555) disclosed on 16 March 2026 that its board of directors will convene on Friday, 27 March 2026.

The agenda includes: 1. Reviewing and approving the audited consolidated financial results for the year ended 31 December 2025. 2. Considering a recommendation for a final dividend, if any, for the same fiscal year.

The meeting will also authorize the public release of the FY2025 results upon board approval.

Board composition at the time of the announcement consists of four executive directors (Mr. Wang Xiaokun, Mr. Wang Hongxue, Ms. Dai Li and Mr. Chen Keyuan), one non-executive director (Dr. Chen Da) and three independent non-executive directors (Mr. Yeung Chi Tat, Dr. Tang Yong and Ms. Cheng Li).

The announcement was signed by Executive Director and Chairman Mr. Wang Xiaokun in Chengdu, PRC.

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(stock short name: CHABAIDAO; stock code: 02555) disclosed on 16 March 2026 that its board of directors will convene on Friday, 27 March 2026.</p>\n<p>The agenda includes:  \n1. Reviewing and approving the audited consolidated financial results for the year ended 31 December 2025.  \n2. 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(stock short name: CHABAIDAO; stock code: 02555) disclosed on 16 March 2026 that its board of directors will convene on Friday, 27 March 2026. The agenda...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02555":"茶百道"},"translate_title":"茶百道(02555.HK)定于2026年3月27日召开董事会批准2025财年业绩并考虑末期股息","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02555":1},"content_text":"Sichuan Baicha Baidao Industrial Co., Ltd. (stock short name: CHABAIDAO; stock code: 02555) disclosed on 16 March 2026 that its board of directors will convene on Friday, 27 March 2026.\nThe agenda includes:  \n1. Reviewing and approving the audited consolidated financial results for the year ended 31 December 2025.  \n2. 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