China New City (01321 HK) Sets 26 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend

Bulletin Express03-13

China New City Group Limited has scheduled its board meeting for 26 March 2026. According to the announcement filed under Rule 13.43 of the Hong Kong Listing Rules, the board will review and approve the audited consolidated financial statements for the year ended 31 December 2025 and consider the declaration of a final dividend, if any.

The meeting notice was signed by Chairperson Shi Zhongan and dated 13 March 2026 in the People’s Republic of China. The board currently comprises three executive directors—Shi Nanlu, Jin Jianrong and Chen Jing—one non-executive director, Shi Zhongan, and three independent non-executive directors, Xu Chengfa, Lam Yau Yiu and Yuan Yuan.

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