Xinchen China Power (01148) Sets 26 Mar 2026 Board Meeting to Approve FY 2025 Results and Discuss Final Dividend

Bulletin Express

Mar 16

Xinchen China Power Holdings Limited (Stock Code: 01148) has notified investors that its board of directors will convene on 26 March 2026 at the company’s Hong Kong office (Unit 3303, 33/F, The Henderson, 2 Murray Road, Central). Key agenda items include:

• Approval of the audited consolidated financial results for the financial year ended 31 December 2025. • Consideration of a potential final dividend for the period.

Board composition as at the announcement date (16 March 2026) comprises two executive directors—Chairman Zhang Wei and CEO Deng Han—one non-executive director, Yang Ming, and three independent non-executive directors, Chi Guohua, Wang Jun and Dong Yan.

Investors can expect publication of the FY 2025 audited results and any dividend resolution following the meeting.

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