AVICHINA (02357) Sets 27 Mar 2026 Board Meeting to Review FY2025 Audited Results and Dividend Proposal

Bulletin Express

03/12

Hong Kong – AviChina Industry & Technology Company Limited (AVICHINA, stock code: 02357) announced that its board of directors will convene on 27 March 2026 in Beijing.

The agenda includes: 1. Reviewing and approving the audited annual results of the company and its subsidiaries for the financial year ended 31 December 2025. 2. Considering a recommendation for a final dividend, if any. 3. Addressing other routine corporate matters.

The notice was issued by Company Secretary Wu Yun on 12 March 2026. The current Board comprises two executive directors (Yan Lingxi and Sun Jizhong), four non-executive directors (Xu Dongsheng, Zhou Xunwen, Hu Shiwei and Gao Jiming) and three independent non-executive directors (Liu Weiwu, Mao Fugen and Lin Guiping).

Investors can expect the publication of AVICHINA’s audited FY2025 results following board approval.

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