WG ENV TECH (01845) Schedules 26 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend

Bulletin Express

Mar 16

WG ENV TECH (01845) announced that its Board of Directors will convene on 26 March 2026 to review and approve the audited financial results of the Group for the year ended 31 December 2025. The agenda also includes consideration of a potential final dividend for shareholders.

The filing, released on 16 March 2026, confirms that any dividend declaration will be subject to Board approval at the upcoming meeting.

Board composition at the announcement date comprises four executive directors—Cai Zhuhua (Chairman), Dong Honghui, Li Kaiyan and Gu Chunbin—and three independent non-executive directors—Chi Weijun, Xiao Hui and Xiao Jingui.

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The agenda also includes consideration of a potential final dividend for shareholders.</p>\n<p>The filing, released on 16 March 2026, confirms that any dividend declaration will be subject to Board approval at the upcoming meeting.</p>\n<p>Board composition at the announcement date comprises four executive directors—Cai Zhuhua (Chairman), Dong Honghui, Li Kaiyan and Gu Chunbin—and three independent non-executive directors—Chi Weijun, Xiao Hui and Xiao Jingui.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01845","symbol_name":"维港环保科技","start_time":0,"source_url":"","article_id":"1169591805","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1169591805","pubTimestamp":1773652848,"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":"WG ENV TECH (01845) announced that its Board of Directors will convene on 26 March 2026 to review and approve the audited financial results of the Group for the year ended 31 December 2025. 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