DONGFANG ELEC (01072): Board Schedules 31 Mar 2026 Meeting to Approve FY 2025 Results and Final Dividend Proposal

Bulletin Express

03/18

Dongfang Electric Corporation Limited (stock code 01072, abbreviated “DONGFANG ELEC”) announced on 18 March 2026 that its board of directors will meet on 31 March 2026 at the company’s headquarters in Chengdu, Sichuan Province.

The agenda includes: 1. Reviewing and approving the consolidated financial results for the year ended 31 December 2025. 2. Considering the publication of the FY 2025 annual results. 3. Deliberating on the recommendation of a final dividend, if any.

Board composition at the date of the announcement: • Non-executive Directors: Luo Qianyi, Zhang Shaofeng • Executive Directors: Zhang Yanjun, Sun Guojun • Independent Non-executive Directors: Huang Feng, Zeng Daorong, Chen Yu

The meeting notice was issued by Joint Company Secretary Feng Yong on behalf of the board.

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Reviewing and approving the consolidated financial results for the year ended 31 December 2025.  \n2. Considering the publication of the FY 2025 annual results.  \n3. Deliberating on the recommendation of a final dividend, if any.</p>\n<p>Board composition at the date of the announcement:  \n• Non-executive Directors: Luo Qianyi, Zhang Shaofeng  \n• Executive Directors: Zhang Yanjun, Sun Guojun  \n• Independent Non-executive Directors: Huang Feng, Zeng Daorong, Chen Yu</p>\n<p>The meeting notice was issued by Joint Company Secretary Feng Yong on behalf of the board.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01072","symbol_name":"東方電氣","start_time":0,"source_url":"","article_id":"1127674708","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1127674708","pubTimestamp":1773837692,"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":"Dongfang Electric Corporation Limited (stock code 01072, abbreviated 「DONGFANG ELEC」) announced on 18 March 2026 that its board of directors will meet on 31 March 2026 at the company’s headquarters...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01072":"东方电气"},"translate_title":"东方电气(01072)：董事会安排2026年3月31日会议批准2025财年业绩及末期股息建议","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01072":1},"content_text":"Dongfang Electric Corporation Limited (stock code 01072, abbreviated 「DONGFANG ELEC」) announced on 18 March 2026 that its board of directors will meet on 31 March 2026 at the company’s headquarters in Chengdu, Sichuan Province.\nThe agenda includes:  \n1. 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