China Lesso Group Holdings Limited (stock code: 02128) has scheduled a board meeting for Monday, 30 March 2026. According to the company’s announcement, the session will focus on two principal agenda items:
1. Approval for publication of the audited profit and loss statement for the financial year ended 31 December 2025. 2. Consideration of the declaration, recommendation or payment of a dividend, if any.
The meeting underscores the company’s standard governance cycle, with audited full-year results and potential shareholder returns up for board deliberation. The board comprises nine executive directors—Wong Luen Hei (Chairman), Zuo Manlun, Zuo Xiaoping, Lai Zhiqiang, Kong Zhaocong, Chen Guonan, Luo Jianfeng, Song Keming and Huang Zhanxiong—and five independent non-executive directors: Tao Zhigang, Cheng Dickson, Lu Jiandong, Hong Ruijiang and Lee Vanessa.
The company’s forthcoming release of its FY2025 audited results will provide detailed insights into annual financial performance and inform any dividend decision reached at the 30 March meeting.
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