Shenzhou International (2313) Schedules Board Meeting to Approve Annual Results

Bulletin Express

Jan 26

Shenzhou International Group Holdings Limited (2313) has announced that its board of directors will convene on Monday, 30 March 2026 at 11:00 a.m. The primary agenda includes approving the company’s annual results for the financial year ended 31 December 2025 and discussing the declaration, recommendation, or payment of a final dividend, if any.

According to the announcement dated 26 January 2026, the company’s five executive directors are Jianrong Ma, Guanlin Huang, Renhe Ma, Cunbo Wang, and Jijun Hu, while the four independent non-executive directors are Feirong Wang, Bingsheng Zhang, Xinggao Liu, and Chunhong Liu.

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