E-Commodities (01733) Sets 27 March 2026 Board Meeting to Approve FY 2025 Results and Final Dividend Proposal

Bulletin Express

03/17

E-Commodities Holdings Limited (01733) has scheduled a board meeting for 27 March 2026. According to the company’s announcement, the agenda includes:

• Reviewing and approving the audited annual results of the Group for the financial year ended 31 December 2025. • Authorising the publication of the FY 2025 results. • Considering a recommendation for a final dividend, if any.

The notice was issued by Chairperson Cao Xinyi on 17 March 2026. The current Board comprises four executive directors (Cao Xinyi, Wang Yaxu, Zhao Wei and Chen Xiuzhu), one non-executive director (Feng Tong) and three independent non-executive directors (Ng Yuk Keung, Wang Wenfu and Gao Zhikai).

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According to the company’s announcement, the agenda includes:</p>\n<p>• Reviewing and approving the audited annual results of the Group for the financial year ended 31 December 2025.  \n• Authorising the publication of the FY 2025 results.  \n• Considering a recommendation for a final dividend, if any.</p>\n<p>The notice was issued by Chairperson Cao Xinyi on 17 March 2026. 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