ZHONGAN SERVICE (02271.HK) Sets 26 Mar 2026 Board Meeting to Approve FY2025 Results and Final Dividend

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ZHONGAN SERVICE (Stock Code: 02271) announced that its board of directors will convene on 26 March 2026. The agenda includes approving the audited financial results for the year ended 31 December 2025 and considering a potential final dividend.

The notice, dated 13 March 2026, was signed by Chairman Shi Zhongan. The current board comprises four executive directors (Shi Zhongan, Sun Zhihua, Ding Lei, Ding Shuchun), one non-executive director (Wu Zhihua) and three independent non-executive directors (Chung Chong Sun, Liang Xinjun, Chiu Ngam).

The company is incorporated in the Cayman Islands with limited liability; the announcement clarified that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for its content.

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The agenda includes approving the audited financial results for the year ended 31 December 2025 and considering a potential final dividend.</p>\n<p>The notice, dated 13 March 2026, was signed by Chairman Shi Zhongan. 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