Watts International Maritime Company Limited (stock code: 02258) has issued a notice stating that its board of directors will meet on Thursday, 26 March 2026.
The meeting agenda includes:
1. Reviewing and approving the consolidated results for the financial year ended 31 December 2025.
2. Authorising the publication of the audited annual results.
3. Deliberating on a potential recommendation for a final dividend.
The board is led by Chairman and Executive Director Wang Xiuchun and currently consists of five executive directors and three independent non-executive directors.
The notice was released in Shanghai on 16 March 2026.
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