HG SEMI (06908) Sets 31 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend Proposal
Bulletin Express
Mar 19
HG Semiconductor Limited (HG SEMI, 06908) has scheduled a board meeting for 31 March 2026. The agenda includes:
• Reviewing and approving the audited consolidated financial results for the financial year ended 31 December 2025.
• Considering the declaration of a final dividend for the same fiscal year, subject to board approval.
The notice was issued by Chairman and Executive Director Dr. Xu Zhihong on 19 March 2026.
Current board composition:
– Executive Directors: Dr. Xu Zhihong, Mr. Zhao Yi Wen, Mr. Li Yang
– Independent Non-Executive Directors: Mr. Zou Haiyan, Mr. Siu Miu Man, Simon, MH, Ms. Liu Wanwen
No further financial figures or dividend details were disclosed in the announcement.
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