PICC P&C (02328) Sets 26 Mar 2026 Board Meeting to Approve FY 2025 Results and Mull Final Dividend

Bulletin Express03-16 17:40

PICC Property and Casualty Company Limited (PICC P&C, 02328) has scheduled a Board of Directors meeting for 26 March 2026, according to its latest exchange filing.

The agenda includes:

1. Approval and publication of the audited annual results for the financial year ended 31 December 2025. 2. Discussion and potential declaration of a final dividend for FY 2025.

The filing, dated 16 March 2026 and signed by Board Secretary Bi Xin, also lists the current Board composition: Chairperson Ding Xiangqun (non-executive); executive directors Zhang Daoming, Jiang Caishi and Hu Wei; employee director Li Ling (non-executive); and independent directors Cheng Fengchao, Wei Chenyang, Li Weibin, Qu Xiaobo and Xue Shuang.

Investors will gain clarity on the company’s FY 2025 performance and any proposed shareholder distributions following the meeting.

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