China National Culture Group Limited has scheduled a board meeting for 30 June 2026. Directors will review and approve the consolidated annual results for the financial year ended 31 March 2026 and deliberate on the declaration of a final dividend, if any.
The board currently comprises three executive directors—Sun Wei, Wang Shidi and Man Qiaozhen—alongside independent non-executive directors Liu Kwong Sang, Wang Miaojun and Wang Yujie.
The notice was issued in Hong Kong on 10 June 2026 and signed by Executive Director Sun Wei.