SANVO CHEMICALS (00301) Sets 27 Mar 2026 Board Meeting to Approve FY2025 Results and Final Dividend

Bulletin Express03-17 17:41

SANVO Fine Chemicals Group Limited (stock abbreviation: SANVO CHEMICALS; stock code: 00301) has announced that its Board of Directors will convene on 27 March 2026. The agenda includes:

1. Reviewing and approving the audited annual results of the Company and its subsidiaries for the financial year ended 31 December 2025.

2. Considering the declaration and payment of a final dividend, if any.

The meeting notice was issued by Chairman and Chief Executive Officer Mr. Chen Bingqiang on 17 March 2026. The current Board comprises two executive directors (Mr. Chen Bingqiang and Mr. Ng Cheuk Lun), one non-executive director (Ms. Wang Xiaorong), and three independent non-executive directors (Ir. Daniel Lai, Mr. Xu Kai, and Mr. Yeung Chun Yue David).

Investors and stakeholders should note that the annual results announcement and any decision on the final dividend will be disclosed following the Board meeting on the specified date.

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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