JNCEC (00579) Sets 26 Mar 2026 Board Meeting to Approve FY2025 Results and Final Dividend Proposal

Bulletin Express03-12

Beijing Jingneng Clean Energy Co., Limited (JNCEC) announced that its board of directors will convene on 26 March 2026 to review and approve the consolidated financial results for the year ended 31 December 2025. The agenda also includes deliberation on a potential final dividend and other routine matters.

According to the filing, the meeting will be chaired by Mr. Chen Dayu. The board currently comprises three executive directors (Mr. Chen Dayu, Mr. Li Minghui, and Mr. Zhang Wei), three non-executive directors (Mr. Zhou Jianyu, Mr. Guo Yao, and Ms. Zhang Yi), and four independent non-executive directors (Ms. Zhao Jie, Mr. Wang Hongxin, Mr. Qin Haiyan, and Ms. Hu Zhiying).

The company will publish its audited FY2025 financial statements and any dividend recommendation following the board’s approval.

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