New Vision Sets 28 April 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express04-16

Jiangsu New Vision Automotive Electronics Co., Ltd. (New Vision) has scheduled a board meeting for 28 April 2026. According to the official announcement, directors will review and approve the company’s annual report for the financial year ended 31 December 2025 and deliberate on the recommendation of a final dividend, if any.

The meeting will be chaired by Mr. Zhang Tao, who serves as both Chairman and Executive Director. The current board comprises nine members: three executive directors (Mr. Zhang Tao, Mr. Zhang Bo, Mr. Fan Xin), three non-executive directors (Mr. Hu Bin, Mr. You Tianyu, Ms. Zheng Shiying), and three independent non-executive directors (Ms. Young Meng Ying, Ms. Sun Hui, Prof. Bai Jian).

Further details on the company’s FY 2025 financial performance and any proposed dividend will be disclosed following the board’s deliberations.

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