XINYUAN PM (01895) Schedules 30 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

Mar 16

Xinyuan Property Management Service (Cayman) Ltd. (stock code: 01895) announced that its board of directors will convene on 30 March 2026. The meeting’s agenda includes:

1. Reviewing and approving the audited consolidated financial results for the financial year ended 31 December 2025.

2. Authorising the public release of the FY 2025 results.

3. Deliberating on the declaration of a final dividend, if any.

The notice was released in Hong Kong on 16 March 2026 and signed by Chairman, Executive Director and Chief Executive Officer Shen Yuan-Ching. The Board currently comprises three executive directors (Shen Yuan-Ching, Feng Bo and Wang Yong), one non-executive director (Tian Wenzhi) and four independent non-executive directors (Li Yifan, Lan Ye, Ling Chenkai and Zhao Xia).

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(stock code: 01895) announced that its board of directors will convene on 30 March 2026. The meeting’s agenda includes:</p>\n<p>1. Reviewing and approving the audited consolidated financial results for the financial year ended 31 December 2025.</p>\n<p>2. Authorising the public release of the FY 2025 results.</p>\n<p>3. Deliberating on the declaration of a final dividend, if any.</p>\n<p>The notice was released in Hong Kong on 16 March 2026 and signed by Chairman, Executive Director and Chief Executive Officer Shen Yuan-Ching. The Board currently comprises three executive directors (Shen Yuan-Ching, Feng Bo and Wang Yong), one non-executive director (Tian Wenzhi) and four independent non-executive directors (Li Yifan, Lan Ye, Ling Chenkai and Zhao Xia).</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01895","symbol_name":"鑫苑服务","start_time":0,"source_url":"","article_id":"1123845512","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1123845512","pubTimestamp":1773655335,"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":"Xinyuan Property Management Service (Cayman) Ltd. (stock code: 01895) announced that its board of directors will convene on 30 March 2026. 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