Laopu Gold Co., Ltd. (Stock Code: 06181) announced that its board of directors will convene on 23 March 2026 to consider and approve the consolidated annual results for the financial year ended 31 December 2025. The meeting agenda also includes deliberation on the declaration and distribution of a potential final dividend.
The board currently comprises four executive directors—Xu Gaoming (Chairman), Feng Jianjun, Xu Rui and Jiang Xia—alongside three independent non-executive directors: Sun Yijun, Dr. He Yurun and See Tak Wah.
The notice was issued in Hong Kong on 11 March 2026.
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