SWHY (06806) Sets 27 March 2026 Board Meeting to Approve FY 2025 Results and Final-Dividend Proposal

Bulletin Express

03/16

Shenwan Hongyuan Group Co., Ltd. (stock code: 06806) announced that its board of directors will convene on 27 March 2026. Agenda items include:

• Reviewing and approving the audited consolidated results for the twelve months ended 31 December 2025. • Considering a final-dividend recommendation, if any. • Addressing other operational matters.

The notice was signed by Chairman Liu Jian and dated 16 March 2026 in Beijing. The current board comprises three executive directors, five non-executive directors and four independent non-executive directors.

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(stock code: 06806) announced that its board of directors will convene on 27 March 2026. Agenda items include:</p>\n<p>• Reviewing and approving the audited consolidated results for the twelve months ended 31 December 2025.  \n• Considering a final-dividend recommendation, if any.  \n• Addressing other operational matters.</p>\n<p>The notice was signed by Chairman Liu Jian and dated 16 March 2026 in Beijing. 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