Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim responsibility for the contents of the announcement issued by Shanghai Dazhong Public Utilities (Group) Co., Ltd.* (Stock Code: 1635), make no representation as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from or in reliance upon it.
According to the board of directors of Shanghai Dazhong Public Utilities (Group) Co., Ltd.*, a meeting will be held on Thursday, 30 October 2025. The primary purpose is to consider and approve the third quarterly results for the nine months ended 30 September 2025 and to discuss related matters.
The announcement, dated 17 October 2025, is signed by Chairman Mr. YANG Guoping. The board comprises Executive Directors Mr. YANG Guoping, Mr. LIANG Jiawei, and Mr. WANG Baoping; Non-Executive Directors Mr. JIN Yongsheng and Mr. ZHAO Yeqing; and Independent Non-Executive Directors Mr. JIANG Guofang, Ms. LI Yingqi, Mr. LIU Feng, and Mr. YANG Ping.