Guming Holdings (01364) Sets 25 Mar 2026 Board Meeting to Approve FY2025 Results and Final Dividend Proposal

Bulletin Express03-09

Guming Holdings Limited (stock code: 01364) announced that its Board of Directors will convene on Wednesday, 25 March 2026. The meeting’s agenda includes the review and approval of the Group’s audited annual results for the financial year ended 31 December 2025, approval of the results announcement for public release, and consideration of a final dividend recommendation.

The Board currently comprises five executive directors—Mr. Yun’an Wang (Chairman), Mr. Xia Qi, Mr. Xiudi Ruan, Ms. Yayu Jin, and Mr. Yunjiang Cai—alongside one non-executive director, Mr. Yaoxin Huang, and three independent non-executive directors: Mr. Yue Zhuo, Ms. Xiaodong Zheng, and Mr. Jianbo Li.

The announcement clarifies that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the contents of the notice.

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