Anton Oilfield (03337 HK) Sets 29 Mar 2026 Board Meeting to Approve FY2025 Results and Final-Dividend Proposal

Bulletin Express
03/17

Anton Oilfield Services Group (stock code: 03337) has scheduled a board meeting for Sunday, 29 March 2026. According to the Hong Kong-filed notice dated 17 March 2026, directors will review and approve the consolidated results for the financial year ended 31 December 2025, authorise their publication, and deliberate on a potential final-dividend distribution.

The meeting will be chaired by Mr. Luo Lin, who heads an eight-member board comprising three executive directors (Mr. Luo Lin, Mr. Pi Zhifeng and Mr. Fan Yonghong), one non-executive director (Mr. Huang Song) and four independent non-executive directors (Mr. Zhang Yongyi, Mr. Zhu Xiaoping, Mr. Wee Yiaw Hin and Ms. Chen Xin).

Investors will receive confirmation of Anton Oilfield’s FY2025 performance metrics and any dividend declaration following board approval and the subsequent publication of the annual results.

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