CHINFMINING (01258) Schedules 24 Mar 2026 Board Meeting to Approve FY2025 Audited Results and Consider Dividend

Bulletin Express

03/09

China Nonferrous Mining Corporation Limited (CHINFMINING, stock code: 01258) announced that its Board of Directors will convene on 24 March 2026 to address several key matters related to the financial year ended 31 December 2025.

Key agenda items include: 1. Approval of the audited consolidated annual results for FY2025 and endorsement of the related results announcement for publication on the websites of the Stock Exchange and the company. 2. Deliberation on the declaration of a dividend, if any. 3. Possible closure of the Register of Members. 4. Determination of the date and venue for the forthcoming annual general meeting. 5. Consideration of any other business.

The notice was issued on 9 March 2026 and signed by Joint Company Secretaries Chaoran Zhu and Man Yi Wong. As of the announcement date, the Board comprises one executive director (Bo Xiao), two non-executive directors (Zhijiang Chen and Yani Gong), and three independent non-executive directors (Huanfei Guan, Guangfu Gao, and Yufeng Sun).

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Approval of the audited consolidated annual results for FY2025 and endorsement of the related results announcement for publication on the websites of the Stock Exchange and the company.\n2. Deliberation on the declaration of a dividend, if any.\n3. Possible closure of the Register of Members.\n4. Determination of the date and venue for the forthcoming annual general meeting.\n5. Consideration of any other business.</p>\n<p>The notice was issued on 9 March 2026 and signed by Joint Company Secretaries Chaoran Zhu and Man Yi Wong. As of the announcement date, the Board comprises one executive director (Bo Xiao), two non-executive directors (Zhijiang Chen and Yani Gong), and three independent non-executive directors (Huanfei Guan, Guangfu Gao, and Yufeng Sun).</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01258","symbol_name":"中國有色礦業","start_time":0,"source_url":"","article_id":"1179939221","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1179939221","pubTimestamp":1773063778,"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":"China Nonferrous Mining Corporation Limited (CHINFMINING, stock code: 01258) announced that its Board of Directors will convene on 24 March 2026 to address several key matters related to the...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01258":"中国有色矿业"},"translate_title":"CHINFMINING(01258)定于2026年3月24日召开董事会会议，批准2025财年经审核业绩并考虑股息","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01258":1},"content_text":"China Nonferrous Mining Corporation Limited (CHINFMINING, stock code: 01258) announced that its Board of Directors will convene on 24 March 2026 to address several key matters related to the financial year ended 31 December 2025.\nKey agenda items include:\n1. Approval of the audited consolidated annual results for FY2025 and endorsement of the related results announcement for publication on the websites of the Stock Exchange and the company.\n2. Deliberation on the declaration of a dividend, if any.\n3. Possible closure of the Register of Members.\n4. Determination of the date and venue for the forthcoming annual general meeting.\n5. Consideration of any other business.\nThe notice was issued on 9 March 2026 and signed by Joint Company Secretaries Chaoran Zhu and Man Yi Wong. 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