MOKINGRAN (02585) Sets 24 Mar 2026 Board Meeting to Approve FY2025 Results and Mull Final Dividend

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MOKINGRAN Jewellery Group Co., Ltd. (Stock Code: 02585) has scheduled a board meeting for 24 March 2026. The agenda includes:

• Approval of the consolidated annual results for the financial year ended 31 December 2025.

• Consideration of a final dividend proposal, if any, for the period under review.

The announcement was signed by Chairman and Executive Director Mr. Wang Zhongshan on 11 March 2026 in Shandong, the People’s Republic of China.

As of the announcement date, the Board comprises four executive directors—Mr. Wang Zhongshan, Ms. Zhang Xiuqin, Mr. Wang Guoxin and Mr. Wang Zegang—and three independent non-executive directors—Mr. Bai Xianyue, Mr. Weng Xin and Mr. Ding Xiaodong.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the accuracy or completeness of the information contained in this notice.

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(Stock Code: 02585) has scheduled a board meeting for 24 March 2026. The agenda includes:</p>\n<p>• Approval of the consolidated annual results for the financial year ended 31 December 2025.</p>\n<p>• Consideration of a final dividend proposal, if any, for the period under review.</p>\n<p>The announcement was signed by Chairman and Executive Director Mr. Wang Zhongshan on 11 March 2026 in Shandong, the People’s Republic of China.</p>\n<p>As of the announcement date, the Board comprises four executive directors—Mr. Wang Zhongshan, Ms. Zhang Xiuqin, Mr. Wang Guoxin and Mr. Wang Zegang—and three independent non-executive directors—Mr. Bai Xianyue, Mr. Weng Xin and Mr. Ding Xiaodong.</p>\n<p>Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the accuracy or completeness of the information contained in this notice.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02585","symbol_name":"梦金园","start_time":0,"source_url":"","article_id":"1106063704","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1106063704","pubTimestamp":1773231795,"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":"MOKINGRAN Jewellery Group Co., Ltd. (Stock Code: 02585) has scheduled a board meeting for 24 March 2026. The agenda includes: • Approval of the consolidated annual results for the financial year...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02585":"梦金园"},"translate_title":"MOKINGRAN(02585)定于2026年3月24日召开董事会批准2025财年业绩并考虑末期股息","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02585":1},"content_text":"MOKINGRAN Jewellery Group Co., Ltd. (Stock Code: 02585) has scheduled a board meeting for 24 March 2026. The agenda includes:\n• Approval of the consolidated annual results for the financial year ended 31 December 2025.\n• Consideration of a final dividend proposal, if any, for the period under review.\nThe announcement was signed by Chairman and Executive Director Mr. Wang Zhongshan on 11 March 2026 in Shandong, the People’s Republic of China.\nAs of the announcement date, the Board comprises four executive directors—Mr. Wang Zhongshan, Ms. Zhang Xiuqin, Mr. Wang Guoxin and Mr. Wang Zegang—and three independent non-executive directors—Mr. Bai Xianyue, Mr. Weng Xin and Mr. Ding Xiaodong.\nHong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the accuracy or completeness of the information contained in this notice.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}