Shenzhen Int’l (00152) Sets 26 Mar 2026 Board Meeting to Approve FY2025 Results and Dividend Proposal

Bulletin Express03-09

Shenzhen International Holdings Limited has scheduled a board meeting for 26 March 2026 to review and approve the audited annual results for the financial year ended 31 December 2025. The agenda also includes consideration of a dividend payment, subject to board approval.

The meeting notice, dated 9 March 2026 and signed by Joint Company Secretary Liu Wangxin, confirms that all executive, non-executive and independent non-executive directors are expected to attend. Executive directors comprise Li Haitao, Liu Zhengyu, Wang Peihang and Liu Xiuli; the non-executive director is Cai Xiaoping; and the independent non-executive directors are Pan Chaojin, Zeng Zhi, Wang Guowen and Professor Ding Chunyan.

The Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have stated that they assume no responsibility for the announcement’s contents and disclaim any liability arising from its use.

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