Liaoning Port (02880.HK) Sets 26 Mar 2026 Board Meeting to Approve FY2025 Results and Final Dividend

Bulletin Express

03/11

Liaoning Port Co., Ltd. (stock code: 02880) has scheduled a board meeting for Thursday, 26 March 2026. The agenda includes consideration and potential approval of the company’s audited financial results for the year ended 31 December 2025 as well as a recommendation on the payment of a final dividend.

The announcement was signed by Chairman Li Guofeng and released from Dalian, Liaoning Province, on 11 March 2026.

As of the announcement date, the board comprises: • Executive Directors: Li Guofeng and Wei Minghui • Non-executive Directors: Liu Bin, Huang Zhenzhou and Yang Bing • Employee Representative Director: Zhang Hong • Independent Non-executive Directors: Liu Chunyan, Cheng Chaoying and Chan Wai Hei

The notice was issued under the standard disclaimer of Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited, which assume no responsibility for the accuracy or completeness of the contents.

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(stock code: 02880) has scheduled a board meeting for Thursday, 26 March 2026. The agenda includes consideration and potential approval of the company’s audited financial results for the year ended 31 December 2025 as well as a recommendation on the payment of a final dividend.</p>\n<p>The announcement was signed by Chairman Li Guofeng and released from Dalian, Liaoning Province, on 11 March 2026.</p>\n<p>As of the announcement date, the board comprises:  \n• Executive Directors: Li Guofeng and Wei Minghui  \n• Non-executive Directors: Liu Bin, Huang Zhenzhou and Yang Bing  \n• Employee Representative Director: Zhang Hong  \n• Independent Non-executive Directors: Liu Chunyan, Cheng Chaoying and Chan Wai Hei</p>\n<p>The notice was issued under the standard disclaimer of Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited, which assume no responsibility for the accuracy or completeness of the contents.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02880","symbol_name":"遼港股份","start_time":0,"source_url":"","article_id":"1110222144","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1110222144","pubTimestamp":1773218590,"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":"Liaoning Port Co., Ltd. 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The agenda includes consideration and potential approval of the company’s audited financial results for the year ended 31 December 2025 as well as a recommendation on the payment of a final dividend.\nThe announcement was signed by Chairman Li Guofeng and released from Dalian, Liaoning Province, on 11 March 2026.\nAs of the announcement date, the board comprises:  \n• Executive Directors: Li Guofeng and Wei Minghui  \n• Non-executive Directors: Liu Bin, Huang Zhenzhou and Yang Bing  \n• Employee Representative Director: Zhang Hong  \n• Independent Non-executive Directors: Liu Chunyan, Cheng Chaoying and Chan Wai Hei\nThe notice was issued under the standard disclaimer of Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited, which assume no responsibility for the accuracy or completeness of the contents.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}