SDHS New Energy (01250) Schedules 26 Mar 2026 Board Meeting to Approve FY2025 Results and Discuss Final Dividend

Bulletin Express

03/12

Shandong Hi-Speed New Energy Group Limited (stock code: 01250, “SDHS New Energy”) has notified investors that its board of directors will convene on Thursday, 26 March 2026.

The agenda includes: 1. Reviewing and approving the consolidated financial statements for the year ended 31 December 2025. 2. Authorising the publication of the FY2025 annual results. 3. Considering the declaration of a final dividend, if any.

The meeting will be chaired by Chairman Li Tianzhang. The current board comprises eleven members, including seven executive directors—Li Tianzhang, Zhu Jianbiao, Wang Wenbo, Liu Zhijie, Liao Jianrong, Li Li and Wang Meng—and four independent non-executive directors—Professor Qin Si Zhao, Victor Huang, Yang Xiangliang and Chiu Kung Chik.

The announcement was released in Hong Kong on 12 March 2026.

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