Sunshine 100 China (02608) Schedules 30 March 2026 Board Meeting to Approve FY2025 Results

Bulletin Express

Mar 18

Sunshine 100 China Holdings Ltd announced that its board of directors will convene on Monday, 30 March 2026. The meeting’s primary agenda is to review and approve the Group’s audited financial results for the year ended 31 December 2025 and to authorize their publication.

The notice, dated 18 March 2026, also confirms the current board composition: • Executive Directors: Yi Xiaodi (Chairman) and Fan Xiaochong • Non-Executive Directors: Fan Xiaohua and Wang Gongquan • Independent Non-Executive Directors: Gu Yunchang, Ng Fook Ai, Victor, and Li Chunping

No additional matters were disclosed in the announcement.

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The meeting’s primary agenda is to review and approve the Group’s audited financial results for the year ended 31 December 2025 and to authorize their publication.</p>\n<p>The notice, dated 18 March 2026, also confirms the current board composition:\n• Executive Directors: Yi Xiaodi (Chairman) and Fan Xiaochong  \n• Non-Executive Directors: Fan Xiaohua and Wang Gongquan  \n• Independent Non-Executive Directors: Gu Yunchang, Ng Fook Ai, Victor, and Li Chunping</p>\n<p>No additional matters were disclosed in the announcement.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Sunshine 100 China (02608) Schedules 30 March 2026 Board Meeting to Approve FY2025 Results</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nSunshine 100 China (02608) Schedules 30 March 2026 Board Meeting to Approve FY2025 Results\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-03-18 17:01</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Sunshine 100 China Holdings Ltd announced that its board of directors will convene on Monday, 30 March 2026. The meeting’s primary agenda is to review and approve the Group’s audited financial results for the year ended 31 December 2025 and to authorize their publication.</p>\n<p>The notice, dated 18 March 2026, also confirms the current board composition:\n• Executive Directors: Yi Xiaodi (Chairman) and Fan Xiaochong  \n• Non-Executive Directors: Fan Xiaohua and Wang Gongquan  \n• Independent Non-Executive Directors: Gu Yunchang, Ng Fook Ai, Victor, and Li Chunping</p>\n<p>No additional matters were disclosed in the announcement.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02608","symbol_name":"阳光100中国","start_time":0,"source_url":"","article_id":"1129271506","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1129271506","pubTimestamp":1773824460,"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":"Sunshine 100 China Holdings Ltd announced that its board of directors will convene on Monday, 30 March 2026. 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