VESON HLDG (01399) Sets 31 Mar 2026 Board Meeting to Approve FY2025 Results and Dividend Proposal

Bulletin Express

Mar 13

Veson Holdings Limited (Stock Code: 01399) has scheduled a board meeting for 31 March 2026. According to the announcement released on 13 March 2026, the meeting will focus on three agenda items:

1. Reviewing and approving the audited financial results of the company and its subsidiaries for the year ended 31 December 2025.

2. Considering a recommendation for a final dividend, if any.

3. Handling other routine business matters.

The notice was issued in compliance with Rule 13.43 of the Hong Kong Stock Exchange Listing Rules. The board currently comprises six directors: two executive directors (Chairman Ni Chen Hui and Lian Xiu Qin), one non-executive director (Feng Ming Zhu) and three independent non-executive directors (Heng Ja Wei Victor, Lam Yau Yiu and Cheung Wai Kwok Gary).

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According to the announcement released on 13 March 2026, the meeting will focus on three agenda items:</p>\n<p>1. Reviewing and approving the audited financial results of the company and its subsidiaries for the year ended 31 December 2025.</p>\n<p>2. Considering a recommendation for a final dividend, if any.</p>\n<p>3. Handling other routine business matters.</p>\n<p>The notice was issued in compliance with Rule 13.43 of the Hong Kong Stock Exchange Listing Rules. The board currently comprises six directors: two executive directors (Chairman Ni Chen Hui and Lian Xiu Qin), one non-executive director (Feng Ming Zhu) and three independent non-executive directors (Heng Ja Wei Victor, Lam Yau Yiu and Cheung Wai Kwok Gary).</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01399","symbol_name":"锐信控股","start_time":0,"source_url":"","article_id":"1117885240","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1117885240","pubTimestamp":1773392605,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Veson Holdings Limited (Stock Code: 01399) has scheduled a board meeting for 31 March 2026. 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