CHONGQING M&E (02722) Schedules Board Meeting on 20 March 2026

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Chongqing Machinery & Electric Co., Ltd. (CHONGQING M&E, stock code 02722) has announced that a board meeting will be held on Friday, 20 March 2026 at 9:00 a.m. in Chongqing, the People’s Republic of China. According to the announcement, the board plans to review and approve the audited financial statements, directors’ and auditors’ reports, and the annual results for the year ended 31 December 2025. The agenda also includes consideration of the 2025 annual report, discussion on a possible profit appropriation proposal and final dividend, and arrangements for the forthcoming annual general meeting.

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