CHUANGXIN IND (Stock Code: 02788) Announces Scheduled Board Meeting to Review Annual Results

Bulletin Express

03/05

Chuangxin Industries Holdings Limited will hold a Board meeting on March 17, 2026. The primary objectives of this meeting include reviewing and approving the annual results for the year ended December 31, 2025 and considering the declaration of a final dividend, if any.

The Board is chaired by Non-executive Director Mr. CUI Lixin. Executive Directors comprise Mr. CAO Yong, Mr. ZHANG Jianxiang, Ms. ZHANG Yue, and Mr. FU Qian. Independent Non-executive Directors include Mr. LIU Yanzhao, Ms. ZHENG Juan, and Ms. SHEN Lingyan.

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The primary objectives of this meeting include reviewing and approving the annual results for the year ended December 31, 2025 and considering the declaration of a final dividend, if any.</p>\n<p>The Board is chaired by Non-executive Director Mr. CUI Lixin. Executive Directors comprise Mr. CAO Yong, Mr. ZHANG Jianxiang, Ms. ZHANG Yue, and Mr. FU Qian. 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