China Oriental Group Company Limited (00581) announced that its board of directors will convene on 30 March 2026 to review and approve the consolidated financial results for the year ended 31 December 2025. The agenda also includes consideration of a final dividend recommendation, if any.
The notice was signed by Chairman and Chief Executive Officer Han Jingyuan on 13 March 2026.
As of the notice date, the board comprises six executive directors, one non-executive director, and four independent non-executive directors.
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