Zhejiang Shibao (01057) Schedules 30 March 2026 Board Meeting to Approve FY 2025 Results and Final Dividend Proposal

Bulletin Express03-16

The board of Zhejiang Shibao Company Limited announced that directors will convene on 30 March 2026 at the company’s Hangzhou headquarters to review and approve the consolidated financial results for the year ended 31 December 2025. The agenda also includes consideration of a final dividend recommendation.

The meeting underscores the company’s customary timeline for releasing annual financial statements and dividend proposals. Investors can anticipate disclosure of key performance metrics and any dividend declaration following board approval.

The current board comprises four executive directors, two non-executive directors, one employee director and four independent non-executive directors, with Mr. Zhang Shi Quan serving as chairman.

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