FUJING HOLDINGS (02497) Sets 20 Mar 2026 Board Meeting to Review FY2025 Results and Dividend Proposal
Bulletin Express
Mar 10
Fujing Holdings Co., Limited (stock code: 02497) has scheduled a board meeting for Friday, 20 March 2026.
The agenda includes:
1. Approval of the consolidated results for the financial year ended 31 December 2025.
2. Consideration of a final dividend recommendation.
3. Discussion of other routine corporate matters.
The board currently comprises five executive directors—Zhang Yonggang (Chairman and CEO), Lyu Zhonghua, Cui Wei, Pang Jinhong and Geng Juan—and three independent non-executive directors—Lam Chik Tong, Dr. Li Junliang and Dr. Wang Wenyuan.
The announcement was authorised for release by Chairman and CEO Zhang Yonggang in Hong Kong on 10 March 2026.
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