Shenyang Public Utility Holdings (00747) Sets 26 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express

Mar 16

The board of Shenyang Public Utility Holdings Company Limited will convene on 26 March 2026 to review and approve the consolidated financial statements for the fiscal year ended 31 December 2025.

The agenda also includes deliberation on the publication of the annual results and evaluation of a potential final dividend distribution.

The meeting notice, dated 16 March 2026 and signed by Chairman Zhang Jing Ming, confirms the attendance of three executive directors, one non-executive director and three independent non-executive directors.

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