CNNC INT'L (02302): Board Schedules 25 Mar 2026 Meeting to Approve FY 2025 Audited Results and Assess Final Dividend

Bulletin Express03-13 16:44

CNNC INT'L (Stock Code: 02302) has announced that its Board of Directors will convene on 25 March 2026 (Wednesday). The agenda includes:

• Approval and release of the audited consolidated results for the financial year ended 31 December 2025. • Consideration of a possible final dividend for shareholders.

The notice, dated 13 March 2026, was signed by Chairman Li Feng. The current Board structure comprises one non-executive chairman (Li Feng), one executive director and CEO (Zhang Yi), two non-executive directors (Wu Ge and Sun Ruofan), and three independent non-executive directors (Cui Liguo, Chan Yee Hoi, and Liu Yajie).

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim responsibility for the contents of the announcement.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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