Fujing Holdings Co., Limited (Stock Code: 02497) announced that its board meeting—originally set for 20 March 2026—has been rescheduled to 30 March 2026 due to changes in meeting arrangements.
The postponed meeting will review and approve the audited annual results for the financial year ended 31 December 2025 and consider the recommendation of a final dividend, if any.
Board composition remains unchanged under Chairman and CEO Zhang Yonggang, supported by four additional executive directors and three independent non-executive directors.