ZHONGYU ENERGY (03633) Schedules 27 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

Mar 16

Zhongyu Energy Holdings Limited (stock code: 03633) has announced that its Board of Directors will convene on 27 March 2026 at Unit 02-06, 24/F, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong.

The agenda includes: 1. Approval of the consolidated annual results for the financial year ended 31 December 2025. 2. Authorisation for the publication of the audited results. 3. Consideration of a final dividend, if any.

The Board currently comprises six executive directors—Chairman Wang Wenliang, Vice-Chairman Yiu Chi Shing, CEO Lui Siu Keung, Executive President Jia Kun, Peng Jun, and Wang Jichao—alongside three independent non-executive directors: Li Chunyan, Dr. Key Ke Liu, and Liu Yu Jie.

The notice was issued in Hong Kong on 16 March 2026 and signed by Chairman Wang Wenliang.

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Approval of the consolidated annual results for the financial year ended 31 December 2025.  \n2. Authorisation for the publication of the audited results.  \n3. Consideration of a final dividend, if any.</p>\n<p>The Board currently comprises six executive directors—Chairman Wang Wenliang, Vice-Chairman Yiu Chi Shing, CEO Lui Siu Keung, Executive President Jia Kun, Peng Jun, and Wang Jichao—alongside three independent non-executive directors: Li Chunyan, Dr. Key Ke Liu, and Liu Yu Jie.</p>\n<p>The notice was issued in Hong Kong on 16 March 2026 and signed by Chairman Wang Wenliang.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"03633","symbol_name":"中裕能源","start_time":0,"source_url":"","article_id":"1166061247","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1166061247","pubTimestamp":1773650521,"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":"Zhongyu Energy Holdings Limited (stock code: 03633) has announced that its Board of Directors will convene on 27 March 2026 at Unit 02-06, 24/F, China Merchants Tower, Shun Tak Centre, 168-200...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"03633":"中裕能源"},"translate_title":"中裕能源(03633)定于2026年3月27日召开董事会批准2025财年业绩并考虑末期股息","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"03633":1},"content_text":"Zhongyu Energy Holdings Limited (stock code: 03633) has announced that its Board of Directors will convene on 27 March 2026 at Unit 02-06, 24/F, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong.\nThe agenda includes:  \n1. 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