HC Group Calls 4 July 2026 Board Meeting to Approve FY 2025 Results and Dividend Proposal

Bulletin Express

Jun 23

HC Group Inc. has scheduled a board meeting for Saturday, 4 July 2026. Directors will review and approve the consolidated final results for the financial year ended 31 December 2025 and decide on a potential final dividend. Additional routine matters may also be transacted.

The meeting notice was issued in Hong Kong on 23 June 2026 and signed by Chairman and Chief Executive Officer Liu Jun. As of the announcement date, HC Group’s board comprises eight members: two executive directors (Liu Jun and Zhang Yonghong), three non-executive directors (Guo Fansheng, Lin Dewei and Xing Jingfeng) and three independent non-executive directors (Zhang Ke, Zhang Tim Tianwei and Qi Yan).

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Directors will review and approve the consolidated final results for the financial year ended 31 December 2025 and decide on a potential final dividend. Additional routine matters may also be transacted.</p>\n<p>The meeting notice was issued in Hong Kong on 23 June 2026 and signed by Chairman and Chief Executive Officer Liu Jun. 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Directors will review and approve the consolidated final results for the financial year ended 31 December 2025 and decide on a potential final dividend. Additional routine matters may also be transacted.</p>\n<p>The meeting notice was issued in Hong Kong on 23 June 2026 and signed by Chairman and Chief Executive Officer Liu Jun. 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