Guoxia Technology Co., Ltd. (GUOXIA TECH, 02655.HK) has announced that its Board of Directors will convene on Friday, 20 March 2026. The agenda includes:
• Reviewing and approving the consolidated annual results for the year ended 31 December 2025.
• Authorising the public release of those results.
• Considering a recommendation for the payment of a final dividend, if any.
The announcement, dated 10 March 2026, was signed by Chairman Mr. Feng Lizheng. The Board currently comprises six executive directors and three independent non-executive directors.