China Hongqiao Group Limited (stock code: 01378) announced that its board of directors will convene on 20 March 2026 at the company’s Hong Kong office in Cheung Kong Center.
Key agenda items:
1. Review and approve the audited consolidated results for the financial year ended 31 December 2025.
2. Consider and recommend a final dividend, if any, for the same fiscal year.
The board currently comprises 12 members, including four executive directors, four non-executive directors (with one alternate), and four independent non-executive directors. Zhang Bo serves as chairman.
The notice was issued in Hong Kong on 10 March 2026.
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