CHI SILVER GP (00815) Sets 25 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend

Bulletin Express

03/10

China Silver Group Limited (stock code: 00815) has scheduled a board meeting for 25 March 2026.

The agenda will focus on: 1. Reviewing and approving consolidated financial results for the fiscal year ended 31 December 2025. 2. Considering a final dividend recommendation, if any. 3. Transacting other routine corporate matters.

Board composition at the time of the announcement comprises two executive directors—Mr. Chen Wantian (Chairman) and Mr. Song Guosheng—and three independent non-executive directors—Mr. Song Hongbing, Dr. Zeng Yilong and Ms. Song Fangxiu.

The announcement was released in Hong Kong on 10 March 2026.

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