NEXTEER (01316) Sets 24 Mar 2026 Board Meeting to Approve FY2025 Results and Final Dividend Proposal

Bulletin Express

Mar 10

Nexteer Automotive Group Limited (stock code: 01316) has scheduled a board meeting for Tuesday, 24 March 2026.

The agenda includes: • Approval and release of the audited financial results for the year ended 31 December 2025. • Consideration of a final dividend recommendation, if any. • Other routine corporate matters.

The meeting will be chaired by Mr. Fengtao Ding, who serves as both Chairman and Chief Executive Officer. The current Board comprises:

Executive Directors • Mr. Fengtao Ding • Mr. Robin Zane Milavec

Non-Executive Directors • Mr. Zili Lei • Ms. Wendong Zhang • Mr. Kun Qiao

Independent Non-Executive Directors • Mr. Jianjun Liu • Dr. Bin Wang • Mr. Yun Yue

The announcement was released in Hong Kong on 10 March 2026. The company remains incorporated in the Cayman Islands with limited liability.

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The current Board comprises:\nExecutive Directors  \n• Mr. Fengtao Ding  \n• Mr. Robin Zane Milavec\nNon-Executive Directors  \n• Mr. Zili Lei  \n• Ms. Wendong Zhang  \n• Mr. Kun Qiao\nIndependent Non-Executive Directors  \n• Mr. Jianjun Liu  \n• Dr. Bin Wang  \n• Mr. Yun Yue\nThe announcement was released in Hong Kong on 10 March 2026. The company remains incorporated in the Cayman Islands with limited liability.","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":0,"need_auth":false,"code":"91000000","status":"200"}}}