New Hope Service Holdings Limited (stock code: 03658) has announced that its board of directors will convene on 30 March 2026. The meeting’s agenda includes:
1. Reviewing and approving the consolidated annual results for the year ended 31 December 2025. 2. Deliberating on the declaration of a final dividend, if any, for the period under review.
The notice was signed by Chairman Mr. Jiang Mengjun and dated 18 March 2026 in Hong Kong. The current board consists of two executive directors, three non-executive directors, and three independent non-executive directors.