Honghua Group (00196.HK) Sets 25 March 2026 Board Meeting to Approve FY 2025 Results

Bulletin Express03-11

Honghua Group Limited (Stock Code: 00196) has scheduled a board meeting for 25 March 2026 to review and approve the consolidated final results for the financial year ended 31 December 2025.

The meeting will also address other corporate matters, according to the announcement released on 11 March 2026.

Board composition at the time of the notice is as follows: • Executive Directors – Wang Xu (Chairman), Zhu Hua, Yang Qiang • Non-Executive Director – Liu Hui • Independent Non-Executive Directors – Zhang Shiju, Li Yuedong, Wang Junren

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