Beijing North Star Company Limited has announced that its board of directors will convene on 27 March 2026. The meeting’s agenda includes approval and publication of the consolidated final results for the financial year ended 31 December 2025 and consideration of a final dividend recommendation, if any.
The board currently comprises nine members: six executive directors—ZHANG Jie (Chairman), LIANG Jie, YANG Hua-Sen, ZHANG Wen-Lei, WEI Ming-Qian and ZHU Yan—and three independent non-executive directors—Dr. CHOW Wing-Kin, Anthony, GAN Pei-Zhong and QIAN Ai-min.
The company will release its FY2025 results and any dividend proposal following board approval on the specified date.