QINGHUA HOLD (08082) Sets 31 Mar 2026 Board Meeting to Review FY-2025 Results and Dividend Proposal

Bulletin Express

03/18

Qing Hua Holding Group Company Limited (Stock Code: 08082) has scheduled a board meeting for Tuesday, 31 March 2026. According to the announcement released on 18 March 2026, directors will convene to:

1. Approve the audited annual results of the company and its subsidiaries for the financial year ended 31 December 2025. 2. Consider a recommendation on the declaration of a dividend, if any.

Board composition on the announcement date is as follows: • Executive Director: Xiong Guorui • Non-executive Directors: Ma Xinying, Ye Chao, Yuan Xiaomei • Independent Non-executive Directors: Dr. Ip Wai Hung; Chan Wai Man; Siu Hi Lam, Alick

The company confirms the accuracy and completeness of the disclosed information in compliance with GEM Listing Rules. The announcement will remain available on the HKEX website and the company’s site (www.8082.com.hk) for at least seven days from publication.

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According to the announcement released on 18 March 2026, directors will convene to:</p>\n<p>1. Approve the audited annual results of the company and its subsidiaries for the financial year ended 31 December 2025.\n2. Consider a recommendation on the declaration of a dividend, if any.</p>\n<p>Board composition on the announcement date is as follows:\n• Executive Director: Xiong Guorui  \n• Non-executive Directors: Ma Xinying, Ye Chao, Yuan Xiaomei  \n• Independent Non-executive Directors: Dr. Ip Wai Hung; Chan Wai Man; Siu Hi Lam, Alick</p>\n<p>The company confirms the accuracy and completeness of the disclosed information in compliance with GEM Listing Rules. The announcement will remain available on the HKEX website and the company’s site (www.8082.com.hk) for at least seven days from publication.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"08082","symbol_name":"擎華控股","start_time":0,"source_url":"","article_id":"1118320850","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1118320850","pubTimestamp":1773846193,"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":"Qing Hua Holding Group Company Limited (Stock Code: 08082) has scheduled a board meeting for Tuesday, 31 March 2026. According to the announcement released on 18 March 2026, directors will convene...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"08082":"擎华控股"},"translate_title":"庆华控股(08082)定于2026年3月31日召开董事会审议2025财年业绩及股息建议","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"08082":1},"content_text":"Qing Hua Holding Group Company Limited (Stock Code: 08082) has scheduled a board meeting for Tuesday, 31 March 2026. According to the announcement released on 18 March 2026, directors will convene to:\n1. Approve the audited annual results of the company and its subsidiaries for the financial year ended 31 December 2025.\n2. Consider a recommendation on the declaration of a dividend, if any.\nBoard composition on the announcement date is as follows:\n• Executive Director: Xiong Guorui  \n• Non-executive Directors: Ma Xinying, Ye Chao, Yuan Xiaomei  \n• Independent Non-executive Directors: Dr. Ip Wai Hung; Chan Wai Man; Siu Hi Lam, Alick\nThe company confirms the accuracy and completeness of the disclosed information in compliance with GEM Listing Rules. The announcement will remain available on the HKEX website and the company’s site (www.8082.com.hk) for at least seven days from publication.","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"}}}