DATANG RENEW (01798) Sets 27 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend Proposal

Bulletin Express

Mar 17

China Datang Corporation Renewable Power Co., Limited (stock code: 01798) has scheduled a board meeting for Friday, 27 March 2026. Key agenda items include:

• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.

• Considering the declaration and payment of a final dividend, if any.

The meeting will be held in Beijing and chaired by the Board, which currently comprises:

Executive Directors: Ying Xuejun, Wang Fanghong Non-Executive Directors: Chen Zhijie, Rong Xiaojie, Shi Feng, Bai Li Independent Non-Executive Directors: Qin Haiyan, Chow Hiu Tung, Lu Hao

The announcement was signed by Joint Company Secretary Zou Min on 17 March 2026.

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Key agenda items include:\n• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.\n• Considering the declaration and payment of a final dividend, if any.\nThe meeting will be held in Beijing and chaired by the Board, which currently comprises:\nExecutive Directors: Ying Xuejun, Wang Fanghong  \nNon-Executive Directors: Chen Zhijie, Rong Xiaojie, Shi Feng, Bai Li  \nIndependent Non-Executive Directors: Qin Haiyan, Chow Hiu Tung, Lu Hao\nThe announcement was signed by Joint Company Secretary Zou Min on 17 March 2026.","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":1,"need_auth":false,"code":"91000000","status":"200"}}}