JD Industrials (7618) Schedules Board Meeting to Approve 2025 Annual Results

Bulletin Express02-20

JD Industrials (7618) has announced that its Board of Directors will convene a meeting on March 5, 2026. The agenda includes reviewing and approving the company’s and its subsidiaries’ annual results for the year ended December 31, 2025, as well as considering a potential final dividend.

A conference call is planned for 7:00 pm (Beijing/Hong Kong Time) on March 5, 2026. Participants are advised to dial in at least 10 minutes before the scheduled start time and use the respective passcodes for either the Mandarin or English channels. The key dial-in numbers provided in the announcement include Mainland China (400 810 8228 / 400 810 8128), Hong Kong, China (+852 3005 1355 / +852 3005 1313), the U.S. (+1 646 2543594), and Singapore (+65 6818 5374).

According to the announcement, the Board comprises one executive director, two non-executive directors, and three independent non-executive directors. The company will publish further details of the annual results and any related updates after the board meeting.

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