Dongguang Chemical (01702) Schedules 23 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend
Bulletin Express
Mar 11
Dongguang Chemical Limited (Stock Code: 01702) has notified the market that its board of directors will meet on Monday, 23 March 2026.
The agenda includes:
1. Approval of the consolidated annual results for the financial year ended 31 December 2025.
2. Discussion and potential recommendation of a final dividend for the same period.
The announcement, released on 11 March 2026 pursuant to Rule 13.43 of the Hong Kong Listing Rules, was signed by Chairman Mr. Wang Chunmeng.
At the date of the notice, the board consists of four executive directors—Mr. Wang Chunmeng, Mr. Wang Zhihe, Mr. Sun Zushan and Mr. Xu Xijiang—alongside three independent non-executive directors—Ms. Lin Xiuxiang, Mr. Liu Jincheng and Mr. Ng Sai Leung.
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