Shenzhen Han’s CNC Technology Co., Ltd. (HANS CNC, 03200) has announced that its board of directors will convene on 30 March 2026. The session’s agenda includes three principal items:
1. Examination and approval of the consolidated financial results for the year ended 31 December 2025, followed by their public release.
2. Consideration of a proposal to declare a final dividend for the 2025 financial year.
3. Discussion of other routine corporate matters.
The company’s current board comprises one executive director—Chairman Mr. Yang Chaohui—four non-executive directors and four independent non-executive directors.
The announcement was issued from Shenzhen on 18 March 2026. No further financial figures or dividend details were disclosed.
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