QHD Port (03369) Sets 27 Mar 2026 Board Meeting to Approve FY25 Results and Dividend Proposal

Bulletin Express

Mar 13

Qinhuangdao Port Co., Ltd. (QHD Port, 03369) has scheduled a board meeting for Friday, 27 March 2026. The agenda includes:

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

2. Considering a recommendation on the proposed payment of a dividend.

The announcement was signed by Chairman Zhang Zhihui on 13 March 2026 in Qinhuangdao, Hebei Province, the People’s Republic of China.

Board composition at the date of the announcement comprises: • Executive Directors: Zhang Zhihui, Nie Yuzhong, Ding Xiaoping, Gao Feng • Non-executive Directors: Liu Simang, Xiao Xiang, Liu Wenpeng • Independent Non-executive Directors: Zhao Jinguang, Zhu Qingxiang, Liu Li, Zhou Qing • Employee Representative Director: Li Yufeng

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(QHD Port, 03369) has scheduled a board meeting for Friday, 27 March 2026. The agenda includes:</p>\n<p>1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.</p>\n<p>2. 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