ZOOMLION (01157) Sets 30 Mar 2026 Board Meeting to Review FY 2025 Results and Final Dividend Proposal

Bulletin Express

Mar 17

Zoomlion Heavy Industry Science and Technology Co., Ltd. (abbreviated as “ZOOMLION”; stock code: 01157) has announced that its Board of Directors will convene on 30 March 2026 (Monday).

The agenda includes: 1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025. 2. Considering the declaration and amount of a potential final dividend. 3. Approving the publication of the FY 2025 audited results.

The notice, dated 17 March 2026 and signed by Chairman Dr. Zhan Chunxin in Changsha, also lists the current Board composition: • Executive Directors: Dr. Zhan Chunxin, Mr. Liu Xiaoping • Non-executive Directors: Mr. He Liu, Mr. Wang Xianping • Independent Non-executive Directors: Mr. Zhang Chenghu, Mr. Huang Guobin, Mr. Wu Baohai, Ms. Huang Jun

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the accuracy or completeness of the announcement.

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(abbreviated as “ZOOMLION”; stock code: 01157) has announced that its Board of Directors will convene on 30 March 2026 (Monday).</p>\n<p>The agenda includes:\n1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.\n2. Considering the declaration and amount of a potential final dividend.\n3. Approving the publication of the FY 2025 audited results.</p>\n<p>The notice, dated 17 March 2026 and signed by Chairman Dr. Zhan Chunxin in Changsha, also lists the current Board composition:\n• Executive Directors: Dr. Zhan Chunxin, Mr. Liu Xiaoping  \n• Non-executive Directors: Mr. He Liu, Mr. Wang Xianping  \n• Independent Non-executive Directors: Mr. Zhang Chenghu, Mr. Huang Guobin, Mr. Wu Baohai, Ms. Huang Jun</p>\n<p>Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the accuracy or completeness of the announcement.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01157","symbol_name":"中联重科","start_time":0,"source_url":"","article_id":"1146918857","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1146918857","pubTimestamp":1773736988,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Zoomlion Heavy Industry Science and Technology Co., Ltd. (abbreviated as “ZOOMLION”; stock code: 01157) has announced that its Board of Directors will convene on 30 March 2026 (Monday). The agenda...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01157":"中联重科"},"translate_title":"中联重科(01157)定于2026年3月30日召开董事会审议2025财年业绩及末期股息建议","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01157":1},"content_text":"Zoomlion Heavy Industry Science and Technology Co., Ltd. (abbreviated as “ZOOMLION”; stock code: 01157) has announced that its Board of Directors will convene on 30 March 2026 (Monday).\nThe agenda includes:\n1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.\n2. Considering the declaration and amount of a potential final dividend.\n3. 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