Renrui Human Resources Technology Holdings Limited (stock code: 06919) announced that its board of directors will convene on 30 March 2026. The agenda includes:
1. Reviewing and approving the consolidated annual results for the year ended 31 December 2025.
2. Authorising the publication of the FY 2025 financial statements.
3. Deliberating on the declaration of a final dividend, if any.
Chairman and Chief Executive Officer Zhang Jianguo issued the notice on 16 March 2026. As of the notice date, the board comprises three executive directors (Zhang Jianguo, Zhang Feng, Zhang Jianmei), one non-executive director (Wang Xinjie), and three independent non-executive directors (Chan Mei Bo Mabel, Shen Hao, Leung Ming Shu).
Market participants will gain clarity on the company’s FY 2025 performance and dividend policy following the board’s decisions at the end-March meeting.