Hevol Services (06093) Sets 27 March 2026 Board Meeting to Approve FY2025 Results and Discuss Final Dividend
Bulletin Express
Mar 13
Hevol Services Group Co. Limited (stock code: 06093) disclosed on 13 March 2026 that its Board of Directors will convene on Friday, 27 March 2026.
The primary agenda items are:
1. Approval of the consolidated annual results for the year ended 31 December 2025.
2. Consideration of a recommendation for the payment of a final dividend, if any.
As of the announcement date, the Board comprises seven members: Executive Directors Ms. Hu Hongfang and Mr. Wang Wenhao; Non-executive Directors Mr. Liu Jiang and Mr. Zhou Wei; and Independent Non-executive Directors Dr. Chen Lei, Mr. Fan Chi Chiu and Mr. Qian Hongji.
The notice was authorized for issue by Executive Director Wang Wenhao.
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