Wanda Hotel Dev (00169) Sets 26 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend

Bulletin Express

03/16

Wanda Hotel Development Company Limited (stock code: 00169) will convene its board of directors on Thursday, 26 March 2026. The agenda includes:

1. Reviewing and approving the audited consolidated financial results for the fiscal year ended 31 December 2025.

2. Determining the publication of the FY 2025 results.

3. Considering a recommendation for a final dividend, if any.

The meeting notice was signed by Chairman Zhang Chunyuan on 16 March 2026. As of the same date, the board comprises two executive directors (Zhang Chunyuan and Han Xu), two non-executive directors (He Qicong and Liang Xinhua) and three independent non-executive directors (Dr. Chen Yan, He Zhiping and Dr. Teng Bing Sheng).

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The agenda includes:</p>\n<p>1. Reviewing and approving the audited consolidated financial results for the fiscal year ended 31 December 2025.</p>\n<p>2. Determining the publication of the FY 2025 results.</p>\n<p>3. Considering a recommendation for a final dividend, if any.</p>\n<p>The meeting notice was signed by Chairman Zhang Chunyuan on 16 March 2026. 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