HX BLDG MAT (06655) schedules 26 Mar 2026 board meeting to approve FY2025 results and consider final dividend

Bulletin Express03-10

Huaxin Building Materials Group Co., Ltd. (stock code: 06655) has informed the market that its board of directors will convene on 26 March 2026. The meeting’s agenda includes reviewing and approving the consolidated financial statements for the year ended 31 December 2025 and deliberating on a potential final dividend proposal.

The announcement was issued from Wuhan on 10 March 2026 and signed by Chairman Xu Yongmo. At the time of the notice, the board comprises six executive and non-executive directors—Li Yeqing, Liu Fengshan, Xu Yongmo, Martin Kriegner, Olivier Milhaud and Tan Then Hwee—alongside three independent non-executive directors: Wong Kun Kau, Zhang Jiping and Jiang Hong.

The company did not disclose any preliminary financial figures or dividend estimates, stating that relevant details will be determined at the forthcoming meeting and subsequently released in the official annual results announcement.

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