SINOPEC KANTONS (Stock Code: 00934) Schedules Board Meeting for Annual Results

Bulletin Express

03/04

On 4 March 2026, Sinopec Kantons Holdings Limited (Stock Code: 00934) announced that its board of directors will convene a meeting on Monday, 16 March 2026. The primary purpose is to approve the announcement of the Company’s annual results for the year ended 31 December 2025 and to consider the payment of any dividend.

The current board composition includes Executive Directors Mr. Zhong Fuliang (Chairman), Mr. Yang Yanfei, Mr. Ren Jiajun, Mr. Zou Wenzhi, Mr. Mo Zhenglin, Mr. Sang Jinghua (General Manager), and Mr. Ye, James Zheng; Non-executive Director Mr. Tu Yikai; as well as Independent Non-executive Directors Mr. Fong Chung, Mark, Dr. Wong Yau Kar, David, and Ms. Wong Pui Sze, Priscilla.

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