NE ELECTRIC (00042) Schedules 31 Mar 2026 Board Meeting to Review FY 2025 Audited Results

Bulletin Express

03/16

NE Electric Development Co., Ltd. (00042) will convene its Board of Directors at 10:00 a.m. on 31 March 2026 in the conference room of the Internet Finance Building, No. 3 Guoxing Avenue, Meilan District, Haikou, Hainan, China.

The sole agenda disclosed is the review and approval of the preliminary announcement of the company’s audited financial results for the financial year ended 31 December 2025.

The notice, released on 16 March 2026, lists the current Board composition as follows: five executive directors—Zhu Xinguang (Chairman), He Wei, Ding Jishi, Mi Hongjie and Liu Kejia—and three independent non-executive directors—Wang Hongyu, Li Zhengning and Fang Guangrong.

The disclosure was issued pursuant to Rule 13.43 of the Hong Kong Stock Exchange Listing Rules.

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(00042) will convene its Board of Directors at 10:00 a.m. on 31 March 2026 in the conference room of the Internet Finance Building, No. 3 Guoxing Avenue, Meilan District, Haikou, Hainan, China.</p>\n<p>The sole agenda disclosed is the review and approval of the preliminary announcement of the company’s audited financial results for the financial year ended 31 December 2025.</p>\n<p>The notice, released on 16 March 2026, lists the current Board composition as follows: five executive directors—Zhu Xinguang (Chairman), He Wei, Ding Jishi, Mi Hongjie and Liu Kejia—and three independent non-executive directors—Wang Hongyu, Li Zhengning and Fang Guangrong.</p>\n<p>The disclosure was issued pursuant to Rule 13.43 of the Hong Kong Stock Exchange Listing Rules.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00042","symbol_name":"東北電氣","start_time":0,"source_url":"","article_id":"1122896322","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1122896322","pubTimestamp":1773650548,"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":"NE Electric Development Co., Ltd. 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