China State Construction Int’l (03311) Schedules 26 Mar 2026 Board Meeting to Approve FY 2025 Results and Final-Dividend Proposal

Bulletin Express

03/16

China State Construction International Holdings Limited (stock code: 03311) has announced that its board of directors will convene on 26 March 2026. The meeting’s agenda includes:

• Approval of the consolidated annual results for the year ended 31 December 2025.

• Consideration of a final-dividend recommendation, if any, for shareholders’ endorsement.

The announcement, dated 16 March 2026 and signed by Chairman and Executive Director Zhang Haipeng, confirms the current board composition: one executive chairman, two additional executive directors, two non-executive directors, and three independent non-executive directors. No further financial figures were disclosed in the notice.

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