Binjiang Service (03316) to Review FY2025 Results and Final Dividend Proposal on 25 Mar 2026

Bulletin Express

03/13

Binjiang Service Group Co. Ltd. (Stock Code: 03316) has scheduled a board meeting for Wednesday, 25 March 2026. According to the announcement, the directors will:

1. Examine and approve the consolidated annual results for the financial year ended 31 December 2025. 2. Authorise the publication of these results on the websites of both the Hong Kong Stock Exchange and the company. 3. Consider a recommendation for a final dividend, if any, for the period under review.

The notice was issued in Hangzhou on 13 March 2026 by Chairman and Executive Director Yu Zhongxiang. As of the announcement date, the board comprises three executive directors (Yu Zhongxiang, Qi Jiaqi, Zhong Ruoqin), two non-executive directors (Mo Jianhua, Cai Xin) and three independent non-executive directors (Ding Jiangang, Li Kunjun, Cai Haijing).

HKEX and the Stock Exchange of Hong Kong have disclaimed responsibility for the accuracy or completeness of the information contained in the filing.

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Ltd. (Stock Code: 03316) has scheduled a board meeting for Wednesday, 25 March 2026. According to the announcement, the directors will:</p>\n<p>1. Examine and approve the consolidated annual results for the financial year ended 31 December 2025.  \n2. Authorise the publication of these results on the websites of both the Hong Kong Stock Exchange and the company.  \n3. Consider a recommendation for a final dividend, if any, for the period under review.</p>\n<p>The notice was issued in Hangzhou on 13 March 2026 by Chairman and Executive Director Yu Zhongxiang. 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