ZHONGYU ENERGY (03633) Schedules 27 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

03/16

Zhongyu Energy Holdings Limited (stock code: 03633) has announced that its Board of Directors will convene on 27 March 2026 at Unit 02-06, 24/F, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong.

The agenda includes: 1. Approval of the consolidated annual results for the financial year ended 31 December 2025. 2. Authorisation for the publication of the audited results. 3. Consideration of a final dividend, if any.

The Board currently comprises six executive directors—Chairman Wang Wenliang, Vice-Chairman Yiu Chi Shing, CEO Lui Siu Keung, Executive President Jia Kun, Peng Jun, and Wang Jichao—alongside three independent non-executive directors: Li Chunyan, Dr. Key Ke Liu, and Liu Yu Jie.

The notice was issued in Hong Kong on 16 March 2026 and signed by Chairman Wang Wenliang.

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Approval of the consolidated annual results for the financial year ended 31 December 2025.  \n2. Authorisation for the publication of the audited results.  \n3. 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Approval of the consolidated annual results for the financial year ended 31 December 2025.  \n2. Authorisation for the publication of the audited results.  \n3. Consideration of a final dividend, if any.\nThe Board currently comprises six executive directors—Chairman Wang Wenliang, Vice-Chairman Yiu Chi Shing, CEO Lui Siu Keung, Executive President Jia Kun, Peng Jun, and Wang Jichao—alongside three independent non-executive directors: Li Chunyan, Dr. Key Ke Liu, and Liu Yu Jie.\nThe notice was issued in Hong Kong on 16 March 2026 and signed by Chairman Wang Wenliang.","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":"executive,SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}