Metallurgical Corporation of China Ltd. (MCC, 01618) has set 30 March 2026, Monday, for a board meeting to review and approve the consolidated annual results for the financial year ended 31 December 2025. The agenda also includes deliberation on the declaration of a final dividend, if any.
The notice, dated 18 March 2026 and signed by Joint Company Secretary Chang Qi in Beijing, confirms that the forthcoming meeting will determine the timing and content of the FY 2025 results announcement as well as any potential shareholder payout.
Current board composition is as follows: • Executive Directors: Chen Jianguang, Bai Xiaohu • Non-Executive Directors: Lang Jia, Yan Aizhong (employee representative) • Independent Non-Executive Directors: Liu Li, Ng Kar Ling Johnny, Zhou Guoping
No further financial metrics or dividend figures were disclosed in the notice.