Zhenro Services (06958) Sets 25 Mar 2026 Board Meeting to Approve FY 2025 Results and Final-Dividend Proposal

Bulletin Express

03/09

Zhenro Services Group Limited (stock code: 06958) announced that its Board of Directors will convene on 25 March 2026. The agenda includes:

1. Reviewing and approving the audited consolidated results of the Company and its subsidiaries for the financial year ended 31 December 2025.

2. Considering the publication of the FY 2025 annual results.

3. Discussing and deciding on a recommendation for a final dividend, if any.

The announcement was authorized by Chairman Liu Weiliang and released on 9 March 2026 in Hong Kong. Current board composition consists of two executive directors (Deng Li, Wang Wei), two non-executive directors (Liu Weiliang, Wang Zhiming), and three independent non-executive directors (Xu Mo, Wei Qin, Zheng Yilei).

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The agenda includes:</p>\n<p>1. Reviewing and approving the audited consolidated results of the Company and its subsidiaries for the financial year ended 31 December 2025.</p>\n<p>2. Considering the publication of the FY 2025 annual results.</p>\n<p>3. Discussing and deciding on a recommendation for a final dividend, if any.</p>\n<p>The announcement was authorized by Chairman Liu Weiliang and released on 9 March 2026 in Hong Kong. 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