Weihai Bank (09677) Schedules 27 March 2026 Board Meeting to Approve FY 2025 Results and Dividend Proposal
Bulletin Express
Mar 17
Weihai Bank Co., Ltd. (stock code: 09677) has announced that its board of directors will convene on 27 March 2026 in Weihai, China. The meeting agenda includes:
• Reviewing and approving the audited consolidated financial statements for the financial year ended 31 December 2025.
• Authorising the public release of the FY 2025 annual results.
• Deliberating on the declaration and amount of any dividend for the period.
The board currently comprises 4 executive directors, 5 non-executive directors and 5 independent non-executive directors. The scheduled meeting aligns with the company’s customary timetable for releasing annual results and determining shareholder distributions.
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