Ganfeng Lithium (01772) Sets 30 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express03-13 17:02

Ganfeng Lithium Group Co., Ltd. (Stock Code: 01772) has scheduled its board meeting for Monday, 30 March 2026, according to an announcement released on 13 March 2026.

The agenda will focus on: 1. Reviewing and approving the consolidated annual results for the year ended 31 December 2025. 2. Authorising the publication of these results. 3. Considering a recommendation for a final dividend, if any.

Corporate Governance Snapshot (as of the announcement date): • Executive Directors: Li Liangbin (Chairman), Wang Xiaoshen, Shen Haibo, Huang Ting, Li Chenglin • Non-Executive Director: Luo Rong • Independent Non-Executive Directors: Wang Jinben, Wong Ho Kwan, Xu Yixin, Xu Guanghua • Employee Director: Liao Cui

The meeting outcome will determine the timing of the FY 2025 results release and any dividend proposal to be put forward to shareholders.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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