China Strategic Technology Group Limited (01725) has announced that its board of directors will convene on 30 March 2026 to review and approve the Group’s audited financial results for the year ended 31 December 2025.
The agenda also includes deliberation on a potential final dividend recommendation for shareholders.
The notification, dated 18 March 2026, was signed by Chairman and Executive Director Gu Lin.
The current Board composition comprises five executive directors—Gu Lin, Chen Youan, Lu Huasheng, Zhang Yuanqi and Ma Fujun—alongside three independent non-executive directors: Yao Xinguo, Boris Tadić and Chow Yin Kwan Yvonne.
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