CIMC Enric (03899 HK) Schedules 24 Mar 2026 Board Meeting to Review FY2025 Results and Potential Final Dividend

Bulletin Express

Mar 12

Hong Kong—12 Mar 2026—CIMC Enric Holdings Limited (stock code: 03899) has called a board meeting for 24 Mar 2026 (Tuesday). Key agenda items include:

• Approval and publication of the consolidated results for the financial year ended 31 Dec 2025.

• Consideration of a final dividend proposal, if any.

• Discussion of other routine corporate matters.

Board composition at the time of the announcement is as follows: • Chairman (Non-executive Director): Mr. Gao Xiang • Executive Director (President): Mr. Yang Xiaohu • Non-executive Directors: Mr. Zeng Han, Mr. Wang Xiaoyan, Mr. Wang Yu • Independent Non-executive Directors: Mr. Tsui Kei Pang, Mr. Yang Lei, Ms. Wong Lai Sarah, Ms. Qiu Hong

The notification was signed by Company Secretary Zhong Yingxin.

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Key agenda items include:\n• Approval and publication of the consolidated results for the financial year ended 31 Dec 2025.\n• Consideration of a final dividend proposal, if any.\n• Discussion of other routine corporate matters.\nBoard composition at the time of the announcement is as follows:  \n• Chairman (Non-executive Director): Mr. Gao Xiang  \n• Executive Director (President): Mr. Yang Xiaohu  \n• Non-executive Directors: Mr. Zeng Han, Mr. Wang Xiaoyan, Mr. Wang Yu  \n• Independent Non-executive Directors: Mr. Tsui Kei Pang, Mr. Yang Lei, Ms. Wong Lai Sarah, Ms. Qiu Hong\nThe notification was signed by Company Secretary Zhong Yingxin.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":1,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}