CHINA ITS (01900) Sets 31 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend Proposal

Bulletin Express

03/17

China ITS (Holdings) Co., Ltd. (CHINA ITS, 01900) has announced that its board of directors will convene on 31 March 2026. The agenda includes:

1. Review and approval of the audited consolidated results for the financial year ended 31 December 2025.

2. Consideration of a final dividend payment, subject to board approval.

The meeting notice, released on 17 March 2026, is in accordance with Rule 13.43 of the Hong Kong Listing Rules. Current board composition is as follows: Executive Directors—Liao Jie (Chairman) and Jiang Hailin; Independent Non-Executive Directors—Zhou Jianmin, Huang Jianling and Lai Hongyi.

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(CHINA ITS, 01900) has announced that its board of directors will convene on 31 March 2026. The agenda includes:</p>\n<p>1. Review and approval of the audited consolidated results for the financial year ended 31 December 2025.</p>\n<p>2. Consideration of a final dividend payment, subject to board approval.</p>\n<p>The meeting notice, released on 17 March 2026, is in accordance with Rule 13.43 of the Hong Kong Listing Rules. 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