BOCOM INTL (03329) Sets 25 Mar 2026 Board Meeting to Approve FY 2025 Results and Discuss Final Dividend

Bulletin Express03-13 16:43

BOCOM International Holdings Company Limited (stock code: 03329) has notified the market that its board of directors will convene on Wednesday, 25 March 2026. The meeting’s agenda includes:

• Approval and publication of the consolidated annual results for the financial year ended 31 December 2025.

• Deliberation on a recommendation for a final dividend, if any.

The announcement was issued by Company Secretary Zeng Jiali on 13 March 2026. Board composition as of the notice date comprises Non-executive Directors Xiao Ting and Zhu Chen, Executive Director Xie Jie, and Independent Non-executive Directors Ma Ning, Lin Zhijun and Pu Yonghao.

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