SHOUGANG RES (00639) Schedules 26 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend Proposal

Bulletin Express

03/16

Shougang Fushan Resources Group Limited (stock code: 00639) has announced that its board of directors will convene on 26 March 2026.

The agenda includes: 1. Approval of the consolidated financial results for the year ended 31 December 2025. 2. Consideration of a recommendation for a final dividend, subject to board approval.

The board currently comprises ten members: Chairman Chen Yi, Managing Director Fan Wenli, Deputy Managing Directors Chen Zhaoqiang and Wang Dongming, Non-executive Directors Chang Cun and Xu Qian, and Independent Non-executive Directors Chen Jianxiong, Choi Wai Yin, Li Zeping and Shi Yubao.

The company issued the notice in Hong Kong on 16 March 2026.

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Approval of the consolidated financial results for the year ended 31 December 2025.  \n2. Consideration of a recommendation for a final dividend, subject to board approval.</p>\n<p>The board currently comprises ten members: Chairman Chen Yi, Managing Director Fan Wenli, Deputy Managing Directors Chen Zhaoqiang and Wang Dongming, Non-executive Directors Chang Cun and Xu Qian, and Independent Non-executive Directors Chen Jianxiong, Choi Wai Yin, Li Zeping and Shi Yubao.</p>\n<p>The company issued the notice in Hong Kong on 16 March 2026.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00639","symbol_name":"首鋼資源","start_time":0,"source_url":"","article_id":"1168766203","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1168766203","pubTimestamp":1773655341,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Shougang Fushan Resources Group Limited (stock code: 00639) has announced that its board of directors will convene on 26 March 2026. 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