West China Cement (02233) Sets 23 Mar 2026 Board Meeting to Approve FY 2025 Results and Discuss Final Dividend

Bulletin Express03-09

West China Cement Limited (Stock Code: 02233) has scheduled a board meeting for 10:00 a.m. on 23 March 2026 at Unit 402A-403A, 4th Floor, Empire Centre, 68 Mody Road, Tsim Sha Tsui, Hong Kong. Directors will review and approve the audited annual results for the financial year ended 31 December 2025 and consider the declaration of a final dividend, if any.

The board currently comprises four executive directors—Zhang Jimin (Chairman), Cao Jianshun, Wang Rui, and Chu Yufeng; three non-executive directors—Ma Zhaoyang, Wang Manbo, and Wang Zhixin; and five independent non-executive directors—Lee Kong Wai, Conway, Zhu Dong, Tam King Ching, Kenny, Feng Tao, and Lau Ka Keung.

The company released this information on 9 March 2026 through the Hong Kong Stock Exchange, noting that the exchange bears no responsibility for the contents of the announcement.

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