Chengdu Expressway Co., Ltd. (Stock Code: 01785) has issued a notice stating that its board of directors plans to meet on 26 March 2026. The agenda includes reviewing and approving the annual results for the financial year ended 31 December 2025, as well as discussing a possible final dividend.
According to the notice, the chairman is Yang Tan. The board currently consists of three executive directors, three non-executive directors, and three independent non-executive directors. The company is incorporated in the People’s Republic of China with limited liability, and the announcement was released on 5 March 2026 in Chengdu.