YIDA CHINA (03639.HK) Sets 31 Mar 2026 Board Meeting to Review FY 2025 Results and Final Dividend Proposal

Bulletin Express03-18 21:41

YIDA CHINA Holdings Limited (stock code: 03639) disclosed that its board of directors will meet on Tuesday, 31 March 2026.

The agenda will focus on two items: 1) reviewing and, if considered appropriate, approving the audited consolidated results for the financial year ended 31 December 2025; and 2) considering a recommendation for a final dividend, if any, to be put forward to shareholders.

The notice, dated 18 March 2026, was signed by Chairman and Chief Executive Officer Mr. Jiang Xiuwen.

Board composition at the time of the announcement is as follows: • Executive directors: Mr. Jiang Xiuwen and Mr. Yuan Wensheng • Non-executive directors: Mr. Lu Jianhua, Mr. Wang Gang and Ms. Jiang Qian • Independent non-executive directors: Mr. Guo Shaomu, Mr. Chen Yi Chuan and Mr. Tong Wing Chi

No further financial figures were provided in the announcement. The company will release its full-year results and any dividend proposal following the 31 March 2026 board meeting.

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