DATANG RENEW (01798) Sets 27 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend Proposal

Bulletin Express

03/17

China Datang Corporation Renewable Power Co., Limited (stock code: 01798) has scheduled a board meeting for Friday, 27 March 2026. Key agenda items include:

• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.

• Considering the declaration and payment of a final dividend, if any.

The meeting will be held in Beijing and chaired by the Board, which currently comprises:

Executive Directors: Ying Xuejun, Wang Fanghong Non-Executive Directors: Chen Zhijie, Rong Xiaojie, Shi Feng, Bai Li Independent Non-Executive Directors: Qin Haiyan, Chow Hiu Tung, Lu Hao

The announcement was signed by Joint Company Secretary Zou Min on 17 March 2026.

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Key agenda items include:</p>\n<p>• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.</p>\n<p>• Considering the declaration and payment of a final dividend, if any.</p>\n<p>The meeting will be held in Beijing and chaired by the Board, which currently comprises:</p>\n<p>Executive Directors: Ying Xuejun, Wang Fanghong  \nNon-Executive Directors: Chen Zhijie, Rong Xiaojie, Shi Feng, Bai Li  \nIndependent Non-Executive Directors: Qin Haiyan, Chow Hiu Tung, Lu Hao</p>\n<p>The announcement was signed by Joint Company Secretary Zou Min on 17 March 2026.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01798","symbol_name":"大唐新能源","start_time":0,"source_url":"","article_id":"1107127614","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1107127614","pubTimestamp":1773736962,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"China Datang Corporation Renewable Power Co., Limited (stock code: 01798) has scheduled a board meeting for Friday, 27 March 2026. 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