Bank of Zhengzhou Co., Ltd. (H-shares stock code: 06196) has announced that its board of directors will convene on 30 March 2026. The agenda includes:
• Reviewing and approving the audited consolidated results for the financial year ended 31 December 2025. • Authorising publication of the FY 2025 annual results. • Considering a dividend recommendation, if any.
Board composition at the time of the notice comprises one executive director (Zhao Fei), three non-executive directors (Zhang Jihong, Liu Bingheng, Wei Zhigang) and four independent non-executive directors (Li Xiaojian, Wang Ning, Liu Yatian, Siu Chi Hung).
The bank highlighted that it is not an authorised institution under Hong Kong’s Banking Ordinance and does not conduct regulated banking or deposit-taking activities in Hong Kong.