JiaChen Holding (01937) Sets 25 March 2026 Board Meeting to Approve FY 2025 Audited Results and Dividend Proposal

Bulletin Express

03/12

JiaChen Holding Group Limited (Stock Code: 01937) has notified investors that its Board of Directors will convene on Wednesday, 25 March 2026.

The meeting agenda comprises: 1. Approval of the audited consolidated financial results for the year ended 31 December 2025 and authorisation of the corresponding results announcement for publication on the websites of Hong Kong Exchanges and Clearing Limited and the company. 2. Consideration of a dividend payment, if any. 3. Deliberation on the potential closure period for the company’s register of members. 4. Handling of any other business matters.

The notice, dated 12 March 2026 and released from Changzhou, lists Executive Director and Chairman Shen Min as the signatory. The board currently consists of four executive directors and three independent non-executive directors.

Investors should monitor the 25 March meeting for confirmation of FY 2025 results and any dividend declaration, which will be disclosed immediately after board approval.

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