CGN New Energy (01811.HK) Sets 31 Mar 2026 Board Meeting to Approve FY2025 Results and Final Dividend Proposal

Bulletin Express

03/16

CGN New Energy Holdings Co., Ltd. (stock code: 01811) has scheduled a board meeting for Tuesday, 31 March 2026. The agenda will include:

• Approval of the publication of the consolidated financial results for the year ended 31 December 2025. • Consideration of a final dividend recommendation for FY2025.

The announcement, dated 16 March 2026, was signed by Chairman and Executive Director Hu Guangyao. As of the same date, the Board comprises six members: one executive director, two non-executive directors and three independent non-executive directors.

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(stock code: 01811) has scheduled a board meeting for Tuesday, 31 March 2026. The agenda will include:</p>\n<p>• Approval of the publication of the consolidated financial results for the year ended 31 December 2025.  \n• Consideration of a final dividend recommendation for FY2025.</p>\n<p>The announcement, dated 16 March 2026, was signed by Chairman and Executive Director Hu Guangyao. 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