China Telecom (00728) sets 24 Mar 2026 board meeting to approve FY 2025 results and final dividend

Bulletin Express

03/12

China Telecom Corporation Limited (Stock Code: 00728) has scheduled a board meeting for 24 March 2026. According to the company’s announcement, directors will review and approve the consolidated annual results for the financial year ended 31 December 2025 and will also deliberate on the payment of a final dividend.

The notification, dated 12 March 2026 and signed by Company Secretary Wong Yuk Har, confirms the full board lineup expected to attend: Chairman and CEO Ke Ruiwen, President and COO Liu Guiqing, Executive Vice Presidents Tang Ke and Li Yinghui (also CFO), Non-Executive Director Lyu Yongzhong, Independent Non-Executive Directors Ng Kar Ling Johnny, Chen Dongqi, Lyu Wei, and Lee Sunny Wai Kwong, as well as Employee Director Guan Lixin.

Investors will receive detailed fiscal-year performance metrics and dividend proposals following the March meeting, subject to board approval.

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