ContiOcean (02613) to Hold 31 Mar 2026 Board Meeting for FY2025 Results and Final Dividend Deliberation

Bulletin Express

03/17

ContiOcean Environment Tech Group Co., Ltd. (02613) has scheduled its Board meeting for Tuesday, 31 March 2026. The agenda includes approval of the annual results for the financial year ended 31 December 2025 and consideration of a possible final dividend.

The announcement, released on 17 March 2026, specifies that Chairman and Executive Director Zhou Yang will preside over the session. Current Board composition comprises five executive directors—Zhou Yang, Zhao Mingzhu, Chen Zhiyuan, Shu Wa Tung (Laurence), and Chen Rui—and three independent non-executive directors—Dr. Guan Yanmin, Zhu Rongyuan, and Ng Sin Kiu.

Investors can expect the company to publish its FY2025 results shortly after the meeting, subject to Board approval.

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