DFZQ (03958) Sets 27 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express

03/13

Dongfang Securities Co., Ltd. (DFZQ, stock code 03958) announced that its Board of Directors will convene on Friday, 27 March 2026. The agenda includes:

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

2. Authorising the publication of the FY2025 results.

3. Considering a recommendation for the payment of a final dividend, if any.

The notice, dated 13 March 2026, was signed by Vice-Chairman Lu Weiming in Shanghai. The current Board comprises 2 executive, 7 non-executive and 5 independent non-executive directors.

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(DFZQ, stock code 03958) announced that its Board of Directors will convene on Friday, 27 March 2026. The agenda includes:</p>\n<p>1. Reviewing and approving the consolidated annual results for the year ended 31 December 2025.</p>\n<p>2. Authorising the publication of the FY2025 results.</p>\n<p>3. Considering a recommendation for the payment of a final dividend, if any.</p>\n<p>The notice, dated 13 March 2026, was signed by Vice-Chairman Lu Weiming in Shanghai. 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