Nanhua Futures (2691) Schedules Board Meeting to Review 2025 Annual Results

Bulletin Express

02/25

Nanhua Futures Co., Ltd. (2691) has announced that its board of directors will convene on Friday, March 27, 2026. The meeting will address the annual results for the year ended December 31, 2025 and consider a possible 2025 final dividend payment recommendation. Other business matters will also be discussed as necessary.

According to the announcement dated February 25, 2026, the notice is issued under the authorization of Chairperson of the Board and Executive Director, Dr. Luo Xufeng. The board currently consists of one executive director, five non-executive directors, and three independent non-executive directors.

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(2691) has announced that its board of directors will convene on Friday, March 27, 2026. The meeting will address the annual results for the year ended December 31, 2025 and consider a possible 2025 final dividend payment recommendation. Other business matters will also be discussed as necessary.</p>\n<p>According to the announcement dated February 25, 2026, the notice is issued under the authorization of Chairperson of the Board and Executive Director, Dr. Luo Xufeng. 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