CHENMING PAPER (01812) Sets 30 Mar 2026 Board Meeting to Approve FY2025 Results and Profit Distribution Plan

Bulletin Express

03/09

Shandong Chenming Paper Holdings Limited (CHENMING PAPER, 01812) has scheduled a board meeting for 30 March 2026 in Shandong, PRC. Agenda items include:

• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.

• Considering a proposed profit-distribution plan for the same period.

The meeting will be chaired by Mr. Jiang Yanshan, who currently serves as Chairman and Executive Director. The Board comprises five executive directors, two non-executive directors, and four independent non-executive directors, indicating a diversified governance structure ahead of the results review.

No additional financial figures or distribution details were disclosed in the announcement. The company will publish its FY2025 results following board approval.

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