PATEO (02889.HK) Schedules 30 Mar 2026 Board Meeting to Approve FY2025 Results and Discuss Final Dividend

Bulletin Express

03/18

PATEO CONNECT Technology (Shanghai) Corporation (stock code: 02889, “PATEO”) has set 30 March 2026 for its board meeting. Directors will review and approve the audited financial results for the year ended 31 December 2025 and deliberate on a potential final dividend proposal.

Key details 1. Meeting purpose: • Approve FY2025 annual results for PATEO and its subsidiaries. • Consider a final dividend recommendation.

2. Board composition (as of 18 March 2026): • Executive Directors: Ying Zhenkai (Chairman), Zhang Fukai, Xu Zhenhui, Lai Weilin • Employee Director: Zhang Yi • Non-executive Directors: Wang Bihui, Ma Xiaoyong, Gu Yuekun • Independent Non-executive Directors: Li Yuanpeng, Pang Chunlin, Zhang Xiaoliang, Liu Gongshen, Xu Lili, Gu Jinyu, Huang Xiaolin

The company will publish the results and any dividend decision following board approval.

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Directors will review and approve the audited financial results for the year ended 31 December 2025 and deliberate on a potential final dividend proposal.</p>\n<p>Key details  \n1. Meeting purpose:  \n   • Approve FY2025 annual results for PATEO and its subsidiaries.  \n   • Consider a final dividend recommendation.</p>\n<p>2. Board composition (as of 18 March 2026):  \n   • Executive Directors: Ying Zhenkai (Chairman), Zhang Fukai, Xu Zhenhui, Lai Weilin  \n   • Employee Director: Zhang Yi  \n   • Non-executive Directors: Wang Bihui, Ma Xiaoyong, Gu Yuekun  \n   • Independent Non-executive Directors: Li Yuanpeng, Pang Chunlin, Zhang Xiaoliang, Liu Gongshen, Xu Lili, Gu Jinyu, Huang Xiaolin</p>\n<p>The company will publish the results and any dividend decision following board approval.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02889","symbol_name":"博泰車聯","start_time":0,"source_url":"","article_id":"1179568853","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1179568853","pubTimestamp":1773824527,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"PATEO CONNECT Technology (Shanghai) Corporation (stock code: 02889, 「PATEO」) has set 30 March 2026 for its board meeting. Directors will review and approve the audited financial results for the year...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02889":"博泰车联"},"translate_title":"博泰(02889.HK)定于2026年3月30日召开董事会批准2025财年业绩并讨论末期股息","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02889":1},"content_text":"PATEO CONNECT Technology (Shanghai) Corporation (stock code: 02889, 「PATEO」) has set 30 March 2026 for its board meeting. Directors will review and approve the audited financial results for the year ended 31 December 2025 and deliberate on a potential final dividend proposal.\nKey details  \n1. Meeting purpose:  \n   • Approve FY2025 annual results for PATEO and its subsidiaries.  \n   • Consider a final dividend recommendation.\n2. Board composition (as of 18 March 2026):  \n   • Executive Directors: Ying Zhenkai (Chairman), Zhang Fukai, Xu Zhenhui, Lai Weilin  \n   • Employee Director: Zhang Yi  \n   • Non-executive Directors: Wang Bihui, Ma Xiaoyong, Gu Yuekun  \n   • Independent Non-executive Directors: Li Yuanpeng, Pang Chunlin, Zhang Xiaoliang, Liu Gongshen, Xu Lili, Gu Jinyu, Huang Xiaolin\nThe company will publish the results and any dividend decision following board approval.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}