GUIXIN GROUP (08349) Schedules 31 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend
Bulletin Express03-13
Yunhong Guixin Group Holdings Limited (GUIXIN GROUP, 08349) has announced that its board of directors will convene on 31 March 2026. The agenda will include:
• Approval and release of the audited annual results for the financial year ended 31 December 2025.
• Deliberation on the payment of a final dividend, if any.
Board composition as of the announcement date (13 March 2026) comprises three executive directors—Mr. Li Yubao, Ms. Zhang Yaping and Ms. Shi Dongying—and three independent non-executive directors—Mr. Lu Wenbo, Mr. Lau Jing Yeung William and Mr. Chan Yik Pun.
The company confirms that all information provided complies with GEM Listing Rules and will remain available on the HKEX website for seven days and on the company website (www.nantongrate.com).
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