COFCO Joycome Foods (01610) Sets 23 Mar 2026 Board Meeting to Approve FY 2025 Results and Dividend Proposal

Bulletin Express

03/11

COFCO Joycome Foods Limited (Stock Code: 01610) announced that its board of directors will convene on Monday, 23 March 2026. The agenda includes:

• Reviewing and approving the audited annual results for the financial year ended 31 December 2025.

• Approving the public release of those results.

• Considering a recommendation for a final dividend.

The notice was signed by Chairman and Executive Director Gao Xiang in Beijing on 11 March 2026.

Board composition at the time of the announcement: • Executive Directors: Gao Xiang (Chairman) and Dr. Zhang Nan. • Non-Executive Directors: Mr. Wang Guoxin and Mr. Wu Haojun. • Independent Non-Executive Directors: Mr. Fu Tingmei, Mr. Li Michael Hankin and Dr. Ju Jiandong.

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The agenda includes:</p>\n<p>• Reviewing and approving the audited annual results for the financial year ended 31 December 2025.</p>\n<p>• Approving the public release of those results.</p>\n<p>• Considering a recommendation for a final dividend.</p>\n<p>The notice was signed by Chairman and Executive Director Gao Xiang in Beijing on 11 March 2026.</p>\n<p>Board composition at the time of the announcement:\n• Executive Directors: Gao Xiang (Chairman) and Dr. Zhang Nan.  \n• Non-Executive Directors: Mr. Wang Guoxin and Mr. Wu Haojun.  \n• Independent Non-Executive Directors: Mr. Fu Tingmei, Mr. Li Michael Hankin and Dr. Ju Jiandong.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01610","symbol_name":"中糧家佳康","start_time":0,"source_url":"","article_id":"1154973850","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1154973850","pubTimestamp":1773223443,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"COFCO Joycome Foods Limited (Stock Code: 01610) announced that its board of directors will convene on Monday, 23 March 2026. 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The agenda includes:\n• Reviewing and approving the audited annual results for the financial year ended 31 December 2025.\n• Approving the public release of those results.\n• Considering a recommendation for a final dividend.\nThe notice was signed by Chairman and Executive Director Gao Xiang in Beijing on 11 March 2026.\nBoard composition at the time of the announcement:\n• Executive Directors: Gao Xiang (Chairman) and Dr. Zhang Nan.  \n• Non-Executive Directors: Mr. Wang Guoxin and Mr. Wu Haojun.  \n• Independent Non-Executive Directors: Mr. Fu Tingmei, Mr. Li Michael Hankin and Dr. Ju Jiandong.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"conferences,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":1,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}