Hanking Gold (03788) Sets 25 March 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express03-11

Hanking Gold International Limited (Stock Code: 03788) has scheduled its board meeting for 25 March 2026. The agenda includes approving the consolidated financial results for the year ended 31 December 2025, authorising their publication, and evaluating the declaration of a final dividend, if any.

The meeting notice, issued on 11 March 2026 and signed by Chairman and non-executive director Xia Zhuo, confirms that discussions will cover performance across the Company and its subsidiaries for the past fiscal year.

Board composition at the time of the announcement comprises four executive directors (Dr. Qiu Yumin, Ms. Zhang Jing, Mr. Tang Wenbin, Mr. Zhang Junfeng), two non-executive directors (Mr. Xia Zhuo, Mr. Zhao Yanchao), and three independent non-executive directors (Mr. Wang Ping, Dr. Wang Anjian, Mr. Zhao Bingwen).

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