Huabao International Holdings Limited (stock code: 00336) has announced that its board of directors will convene on 20 March 2026. The meeting agenda includes:
• Approval of the audited final results for the financial year ended 31 December 2025.
• Consideration of a final dividend recommendation, if any.
The board currently comprises six executive directors—Chu Lam Yiu, Lam Ka Yu, Xia Liqun, Poon Chiu Kwok, Lam Ka Yan, and Choy Man Har—alongside three independent non-executive directors: Lee Luk Shiu, Jonathan Jun Yan, and Hou Haitao.
The announcement was signed by Executive Director Poon Chiu Kwok and released in Hong Kong on 10 March 2026.