CHI KINGSTONE (01380) Schedules 27 March 2026 Board Meeting to Approve FY 2025 Results and Review Final Dividend Proposal

Bulletin Express

Mar 13

China Kingstone Mining Holdings Limited (stock code: 01380) has announced that its board of directors will convene on 27 March 2026. Key items on the agenda include:

• Approval and publication of the audited annual results for the financial year ended 31 December 2025.

• Consideration of a final dividend distribution, if any.

• Discussion of other routine corporate matters.

The notice, dated 13 March 2026, was issued by Company Secretary Cheung Wai Kee. The current board comprises three executive directors—Mr. Chin Then Hin, Ms. Zhang Cuiwei, and Mr. Zhang Mian—and three independent non-executive directors—Mr. Andreas Varianos, Ms. Zu Rui, and Ms. Gu Yiran.

Investors can expect the company’s audited FY 2025 results and any dividend declaration to be released following the board meeting.

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Key items on the agenda include:</p>\n<p>• Approval and publication of the audited annual results for the financial year ended 31 December 2025.</p>\n<p>• Consideration of a final dividend distribution, if any.</p>\n<p>• Discussion of other routine corporate matters.</p>\n<p>The notice, dated 13 March 2026, was issued by Company Secretary Cheung Wai Kee. 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