SDHG (00412) Sets 27 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express03-17

Shandong Hi-Speed Holdings Group Limited (SDHG, stock code 00412) has announced that its board of directors will convene on Friday, 27 March 2026.

The meeting’s agenda includes:

1. Reviewing and approving the consolidated results of SDHG and its subsidiaries for the financial year ended 31 December 2025.

2. Authorising the publication of the FY2025 annual results announcement.

3. Deliberating on the recommendation and potential declaration of a final dividend.

Chairman Li Tianzhang issued the notice on 17 March 2026. The current board comprises five executive directors, three non-executive directors and four independent non-executive directors.

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