Harbin Electric (01133) Schedules 26 Mar 2026 Board Meeting to Approve FY2025 Audited Results

Bulletin Express03-12

Harbin Electric Company Limited (Stock Code: 01133) has announced that its board of directors will convene on 26 March 2026. Key agenda items include approval of the audited consolidated results for the financial year ended 31 December 2025 and related matters.

According to the filing, the meeting is being called in accordance with Rule 13.43 of the Hong Kong Listing Rules, which requires listed issuers to inform the market of board meetings set to approve preliminary results.

Board composition at the date of the notice comprises three executive directors—Huang Wei, Liu Qing-yong and Du Xing-kai—and four independent non-executive directors—He Yu, Niu Xiang-chun, Gao Yi-bin and Li Xie-hua. The announcement was signed by Company Secretary Ai Li-song in Harbin on 12 March 2026.

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