Huashi Group (01111) schedules 27 Mar 2026 board meeting to approve FY 2025 results and dividend proposal

Bulletin Express03-17

Huashi Group Holdings Limited released an announcement on 17 March 2026 stating that its board of directors will convene on Friday, 27 March 2026. Key items on the agenda include:

• Approval and publication of the consolidated financial results for the financial year ended 31 December 2025.

• Consideration of a final dividend recommendation, if any.

• Discussion of other routine business matters.

The board is presently composed of four executive directors—Mr. Chen Jicheng (Chairman and Chief Executive Officer), Ms. Chen Jizhen, Mr. Zhang Bei and Ms. Xue Yuchun—and three independent non-executive directors—Dr. He Weifeng, Mr. Peng Litang and Mr. Li Guangdou.

The company is incorporated in the Cayman Islands with limited liability and is listed on the Main Board of The Stock Exchange of Hong Kong Limited under stock code 01111.

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