Shuangdeng Group (06960) Sets 25 March 2026 Board Meeting to Review FY 2025 Results and Dividend Recommendation

Bulletin Express

Mar 10

Shuangdeng Group Co., Ltd. (Stock Code: 06960) announced that its board of directors will convene on Wednesday, 25 March 2026. The agenda includes:

• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.

• Considering a recommendation for the payment of a final dividend, if any.

• Handling other routine corporate matters.

The notice, dated 10 March 2026, was signed by Chairman, Executive Director and CEO Dr. Yang Rui. The current board composition is:

• Executive Directors: Dr. Yang Rui, Dr. Yang Baofeng, Ms. He Rong. • Non-Executive Director: Mr. Qian Shan’gao. • Independent Non-Executive Directors: Dr. Yin Junming, Dr. Wang Jin, Dr. Wang Xi.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the accuracy or completeness of the announcement.

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(Stock Code: 06960) announced that its board of directors will convene on Wednesday, 25 March 2026. The agenda includes:</p>\n<p>• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.</p>\n<p>• Considering a recommendation for the payment of a final dividend, if any.</p>\n<p>• Handling other routine corporate matters.</p>\n<p>The notice, dated 10 March 2026, was signed by Chairman, Executive Director and CEO Dr. Yang Rui. The current board composition is:</p>\n<p>• Executive Directors: Dr. Yang Rui, Dr. Yang Baofeng, Ms. He Rong.  \n• Non-Executive Director: Mr. Qian Shan’gao.  \n• Independent Non-Executive Directors: Dr. Yin Junming, Dr. Wang Jin, Dr. Wang Xi.</p>\n<p>Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the accuracy or completeness of the announcement.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"06960","symbol_name":"双登股份","start_time":0,"source_url":"","article_id":"1148330405","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1148330405","pubTimestamp":1773132272,"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":"Shuangdeng Group Co., Ltd. (Stock Code: 06960) announced that its board of directors will convene on Wednesday, 25 March 2026. The agenda includes: • Reviewing and approving the consolidated annual...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"06960":"双登股份"},"translate_title":"双登集团(06960)定于2026年3月25日召开董事会会议，审阅2025财年业绩及股息建议","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"06960":1},"content_text":"Shuangdeng Group Co., Ltd. (Stock Code: 06960) announced that its board of directors will convene on Wednesday, 25 March 2026. The agenda includes:\n• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.\n• Considering a recommendation for the payment of a final dividend, if any.\n• Handling other routine corporate matters.\nThe notice, dated 10 March 2026, was signed by Chairman, Executive Director and CEO Dr. Yang Rui. 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