Puxing Energy (00090): Board Meeting Set for 27 March 2026 to Approve FY2025 Results and Final Dividend Proposal
Bulletin Express
Mar 17
Puxing Energy Limited (Stock Code: 00090) has scheduled a board meeting for Friday, 27 March 2026.
The agenda includes:
1. Reviewing and approving the consolidated final results for the financial year ended 31 December 2025.
2. Authorising the public release of the audited results.
3. Considering the declaration of a final dividend, if any.
4. Handling other routine corporate matters.
The Board currently comprises six directors—three executive directors (Guan Dayuan, Wei Junyong and Yuan Feng) and three independent non-executive directors (Wu Chongguo, Wu Ying and Yu Wayne W.).
The announcement was signed by Chairman Guan Dayuan and released in Hong Kong on 17 March 2026.
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