BAIWANG CO. (06657) Schedules 24 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express

03/12

BAIWANG CO., LTD. (Stock Code: 06657) has notified the Hong Kong market that its board of directors will convene on 24 March 2026. Key items on the agenda include:

• Reviewing and approving the consolidated financial results for the year ended 31 December 2025. • Deliberating on the possible recommendation of a final dividend for shareholders.

The announcement was signed by Chairlady and Executive Director Ms. Chen Jie on 12 March 2026. The Board currently comprises three executive directors, two non-executive directors and four independent non-executive directors.

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(06657) Schedules 24 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend\n</h2>\n<h4 class=\"meta\">\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time smaller\">2026-03-12 16:44</p>\n</div>\n</a>\n</h4>\n</header>\n<article>\n<p>BAIWANG CO., LTD. (Stock Code: 06657) has notified the Hong Kong market that its board of directors will convene on 24 March 2026. Key items on the agenda include:</p>\n<p>• Reviewing and approving the consolidated financial results for the year ended 31 December 2025.  \n• Deliberating on the possible recommendation of a final dividend for shareholders.</p>\n<p>The announcement was signed by Chairlady and Executive Director Ms. Chen Jie on 12 March 2026. 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