HUAJIN INTL (02738) Schedules 31 Mar 2026 Board Meeting to Review FY2025 Results and Potential Final Dividend

Bulletin Express

Mar 18

Huajin International Holdings Limited (HUAJIN INTL, 02738) has announced that its Board of Directors will convene on 31 March 2026 in Hong Kong. The meeting’s agenda includes three key items:

1. Approval and publication of the Group’s audited financial results for the year ended 31 December 2025. 2. Deliberation on the declaration and payment of a final dividend, if any. 3. Discussion of other routine business matters.

As of the announcement date (18 March 2026), the Board comprises six members: Executive Directors Mr. Xu Songqing (Chairman) and Mr. Chen Chunniu (Chief Executive Officer); Non-executive Director Mr. Xu Jianhong; and Independent Non-executive Directors Mr. Chan Oi Fat, Mr. Ou Qiyuan, and Ms. Yip Nga Ting Cerin.

Investors will receive full-year financial performance details and dividend decisions following Board approval and the subsequent publication of results.

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The meeting’s agenda includes three key items:</p>\n<p>1. Approval and publication of the Group’s audited financial results for the year ended 31 December 2025.  \n2. Deliberation on the declaration and payment of a final dividend, if any.  \n3. Discussion of other routine business matters.</p>\n<p>As of the announcement date (18 March 2026), the Board comprises six members: Executive Directors Mr. Xu Songqing (Chairman) and Mr. Chen Chunniu (Chief Executive Officer); Non-executive Director Mr. Xu Jianhong; and Independent Non-executive Directors Mr. Chan Oi Fat, Mr. Ou Qiyuan, and Ms. Yip Nga Ting Cerin.</p>\n<p>Investors will receive full-year financial performance details and dividend decisions following Board approval and the subsequent publication of results.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02738","symbol_name":"华津国际控股","start_time":0,"source_url":"","article_id":"1161102589","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1161102589","pubTimestamp":1773825762,"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":"Huajin International Holdings Limited (HUAJIN INTL, 02738) has announced that its Board of Directors will convene on 31 March 2026 in Hong Kong. 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