SANY INT'L (00631) Sets 31 Mar 2026 Board Meeting to Approve FY 2025 Results and Assess Final Dividend
Bulletin Express
Mar 17
SANY Heavy Equipment International Holdings Company Limited (SANY INT'L, 00631) has scheduled a board meeting for 31 March 2026.
The agenda includes:
1. Reviewing and approving the audited consolidated results of SANY INT'L and its subsidiaries for the financial year ended 31 December 2025 and authorising their publication.
2. Considering the declaration of a final dividend for the period.
3. Addressing other routine corporate matters.
The meeting will be chaired by Mr. Zhou Fugui, who heads a nine-member board comprising three executive directors, two non-executive directors and four independent non-executive directors, as detailed in the announcement dated 17 March 2026.
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