SINOHYTEC (02402) Reschedules Board Meeting to 31 March 2026

Bulletin Express

Mar 19

Beijing SinoHytec Co., Ltd. (stock code 02402; abbreviated as SINOHYTEC) announced a change to its forthcoming board meeting schedule.

The meeting, originally planned for Monday, 30 March 2026, has been postponed by one day and will now take place on Tuesday, 31 March 2026. The rescheduling is attributed to adjustments in meeting arrangements.

Agenda items remain unchanged. Directors will: 1. Review and approve the consolidated annual results for the year ended 31 December 2025 and authorize their publication. 2. Consider a recommendation regarding the payment of a final dividend, if any.

The board is chaired by Zhang Guoqiang and currently comprises three executive directors, one non-executive director, one employee representative director and three independent non-executive directors.

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(stock code 02402; abbreviated as SINOHYTEC) announced a change to its forthcoming board meeting schedule.</p>\n<p>The meeting, originally planned for Monday, 30 March 2026, has been postponed by one day and will now take place on Tuesday, 31 March 2026. The rescheduling is attributed to adjustments in meeting arrangements.</p>\n<p>Agenda items remain unchanged. Directors will:  \n1. Review and approve the consolidated annual results for the year ended 31 December 2025 and authorize their publication.  \n2. Consider a recommendation regarding the payment of a final dividend, if any.</p>\n<p>The board is chaired by Zhang Guoqiang and currently comprises three executive directors, one non-executive director, one employee representative director and three independent non-executive directors.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02402","symbol_name":"亿华通","start_time":0,"source_url":"","article_id":"1102746207","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1102746207","pubTimestamp":1773910880,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Beijing SinoHytec Co., Ltd. (stock code 02402; abbreviated as SINOHYTEC) announced a change to its forthcoming board meeting schedule. The meeting, originally planned for Monday, 30 March 2026, has...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02402":"亿华通"},"translate_title":"亿华通(02402)改期董事会会议至2026年3月31日","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02402":1},"content_text":"Beijing SinoHytec Co., Ltd. (stock code 02402; abbreviated as SINOHYTEC) announced a change to its forthcoming board meeting schedule.\nThe meeting, originally planned for Monday, 30 March 2026, has been postponed by one day and will now take place on Tuesday, 31 March 2026. The rescheduling is attributed to adjustments in meeting arrangements.\nAgenda items remain unchanged. Directors will:  \n1. Review and approve the consolidated annual results for the year ended 31 December 2025 and authorize their publication.  \n2. 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