Conch Mat Tech (02560) Sets 31 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

03/19

Anhui Conch Material Technology Co., Ltd. (Conch Mat Tech, 02560) announced that its Board of Directors will convene on 31 March 2026. The meeting’s agenda includes:

1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025 and authorising their publication.

2. Deliberating on a potential recommendation for the payment of a final dividend to shareholders.

The notice, dated 19 March 2026, was signed by Chairman and non-executive Director Ding Feng. The current Board comprises 11 members: two executive Directors (Chen Feng and Bai Lin), five non-executive Directors (including the Chairman) and four independent non-executive Directors.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have reiterated that they bear no responsibility for the contents of the announcement.

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(Conch Mat Tech, 02560) announced that its Board of Directors will convene on 31 March 2026. The meeting’s agenda includes:</p>\n<p>1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025 and authorising their publication.</p>\n<p>2. Deliberating on a potential recommendation for the payment of a final dividend to shareholders.</p>\n<p>The notice, dated 19 March 2026, was signed by Chairman and non-executive Director Ding Feng. The current Board comprises 11 members: two executive Directors (Chen Feng and Bai Lin), five non-executive Directors (including the Chairman) and four independent non-executive Directors.</p>\n<p>Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have reiterated that they bear no responsibility for the contents of the announcement.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02560","symbol_name":"海螺材料科技","start_time":0,"source_url":"","article_id":"1179790985","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1179790985","pubTimestamp":1773912074,"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":"Anhui Conch Material Technology Co., Ltd. (Conch Mat Tech, 02560) announced that its Board of Directors will convene on 31 March 2026. The meeting’s agenda includes: 1. Reviewing and approving the...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02560":"海螺材料科技"},"translate_title":"海螺垫科技(02560)定于2026年3月31日召开董事会批准2025财年业绩并考虑末期股息","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02560":1},"content_text":"Anhui Conch Material Technology Co., Ltd. (Conch Mat Tech, 02560) announced that its Board of Directors will convene on 31 March 2026. The meeting’s agenda includes:\n1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025 and authorising their publication.\n2. Deliberating on a potential recommendation for the payment of a final dividend to shareholders.\nThe notice, dated 19 March 2026, was signed by Chairman and non-executive Director Ding Feng. 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