ZHONGMIAO Holdings (Qingdao) Co., Ltd. has scheduled a board meeting for Friday, 27 March 2026. Directors will review and approve the Group’s audited financial results for the year ended 31 December 2025, decide on the publication of those results, and consider the declaration of a final dividend, if any.
The board currently consists of four executive directors—Lu Yao (Chairman), Zhang Zhiquan, Li Tian and Wang Heping—and three independent non-executive directors—Fang Qiaoling, Chung Wai Man and Ng Sin Kiu.
The meeting outcome will be disclosed following the board’s deliberations.
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