China Sanjiang (02198): Board Sets 27 Mar 2026 Meeting to Approve FY2025 Results and Final Dividend Proposal

Bulletin Express03-11

China Sanjiang Fine Chemicals Company Limited (stock code: 02198) has scheduled a board meeting for 27 March 2026. Directors will review and approve the audited consolidated results for the financial year ended 31 December 2025 and consider a final-dividend declaration.

The meeting will be chaired by Ms. Han Jianhong, who serves as chairlady and executive director. The seven-member board comprises four executive directors—Ms. Han Jianhong, Mr. Rao Huotao, Ms. Chen Xian and Ms. Guan Siyi—and three independent non-executive directors—Mr. Shen Kaijun, Ms. Pei Yu and Mr. Kong Liang.

The company released the notice from the People’s Republic of China on 11 March 2026 through The Stock Exchange of Hong Kong. Any dividend decision will be announced following board approval on the scheduled date.

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