Qilu Expressway (01576) Schedules 31 Mar 2026 Board Meeting to Approve FY 2025 Audited Results and Final Dividend Proposal

Bulletin Express03-19

Qilu Expressway Company Limited (Stock Code: 01576) announced that its board of directors will convene on 31 March 2026. The session’s agenda includes:

1. Reviewing and approving the audited consolidated financial results for the financial year ended 31 December 2025.

2. Considering the declaration and amount of a potential final dividend for the period.

The notice, dated 19 March 2026, was issued under the authority of Chairman Mr. Wei Yong. The board currently comprises three executive directors (Wei Yong, Duan Peng, Chen Xiulin), seven non-executive directors, and five independent non-executive directors, underscoring a broad governance framework.

The forthcoming meeting will determine the company’s FY 2025 performance disclosure timetable and any recommended shareholder distribution, subject to subsequent approval and publication requirements stipulated by the Hong Kong Stock Exchange.

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