CM BANK (03968) Schedules 27 March 2026 Board Meeting to Review FY2025 Results and Dividend Proposal

Bulletin Express03-17 16:42

China Merchants Bank Co., Ltd. (CM BANK, 03968) has announced that its Board of Directors will convene on 27 March 2026 to deliberate the group’s audited financial statements for the year ended 31 December 2025 and to consider a proposal for the 2025 annual dividend.

The disclosure indicates that any resolutions related to the FY2025 results and dividend recommendation will be determined during this session. The Board currently comprises two executive directors—Wang Liang and Zhong Desheng—seven non-executive (shareholder) directors and six independent non-executive directors.

Further details on the audited financial figures and the proposed dividend are expected to be released following the Board’s formal approval.

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