SENIOR MATERIAL Schedules 3 November 2026 Board Meeting to Deliberate Q1–Q3 Profit Distribution Plan

Bulletin Express10-22

Shenzhen Senior Technology Material Co., Ltd. (SENIOR MATERIAL) has announced that its board of directors will convene on 3 November 2026. The primary agenda item is the review and approval of a profit distribution plan covering the first three quarters of 2026. Additional matters, if any, may also be transacted during the session.

The meeting notice, signed by Executive Director and Chairman Prof. Chen Xiufeng, was released on 22 October 2026. According to the disclosure, the Board currently comprises three executive directors—Prof. Chen Xiufeng, Dr. Zhang Xiaomin and Mr. Xu Liqiang—one non-executive director, Mr. Zhu Bide, and three independent non-executive directors, Mr. Tang Changjiang, Ms. Sun Zhenzhen and Mr. Leung Shu Sun Sunny.

No further financial details or distribution specifics were provided in the announcement. The market will be watching the 3 November meeting for formal decisions on the profit allocation strategy for the January–September 2026 period.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap
Leave a comment