CHINA OIL & GAS (00603) Sets 27 Mar 2026 Board Meeting to Approve FY2025 Audited Results and Consider Final Dividend

Bulletin Express

Mar 17

China Oil And Gas Group Limited will convene its board of directors on 27 March 2026 to examine and approve the audited financial statements for the year ended 31 December 2025. The agenda also includes discussion of a potential final dividend for shareholders.

The board currently consists of four executive directors—Xu Tie-liang (Chairman and Chief Executive Officer), Guan Yijun, Gao Falian and Xu Ran—alongside three independent non-executive directors: Liu Zhihong, Wang Guangtian and Yang Jie.

The meeting notice was issued in Hong Kong on 17 March 2026 by Company Secretary Chan Yuen Ying, Stella.

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