DYNASTY WINES (00828) Sets 26 Mar 2026 Board Meeting to Approve FY 2025 Results and Review Dividend

Bulletin Express

03/13

Dynasty Fine Wines Group Limited (stock code: 00828) has announced that its board of directors will convene on 26 March 2026. The agenda includes two key items:

1. Approval of the audited annual results for the financial year ended 31 December 2025.

2. Consideration of a dividend payment, if applicable.

The notice, dated 13 March 2026, was signed by Chairman Mr. Wan Shoupeng. As of the announcement date, the Board consists of nine members: three executive directors, three non-executive directors, and three independent non-executive directors.

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The agenda includes two key items:</p>\n<p>1. Approval of the audited annual results for the financial year ended 31 December 2025.</p>\n<p>2. Consideration of a dividend payment, if applicable.</p>\n<p>The notice, dated 13 March 2026, was signed by Chairman Mr. Wan Shoupeng. As of the announcement date, the Board consists of nine members: three executive directors, three non-executive directors, and three independent non-executive directors.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00828","symbol_name":"王朝酒業","start_time":0,"source_url":"","article_id":"1111718847","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1111718847","pubTimestamp":1773405649,"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":"Dynasty Fine Wines Group Limited (stock code: 00828) has announced that its board of directors will convene on 26 March 2026. The agenda includes two key items: 1. 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