5100 Xizang Glacier Company Limited (stock code: 01115) has scheduled a board meeting for 31 March 2026. According to the announcement released on 18 March 2026, the agenda includes:
• Reviewing and approving the audited consolidated financial results for the financial year ended 31 December 2025.
• Considering the declaration of a final dividend for the period, if any.
The notice was issued by Executive Director and Company Secretary CHOW Wai Kit on behalf of the board, which currently comprises three executive directors, four non-executive directors—including Chairman CHEN Di—and four independent non-executive directors.
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