Shuangdeng Group Co., Ltd. (Stock Code: 06960) announced that its board of directors will convene on Wednesday, 25 March 2026. The agenda includes:
• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.
• Considering a recommendation for the payment of a final dividend, if any.
• Handling other routine corporate matters.
The notice, dated 10 March 2026, was signed by Chairman, Executive Director and CEO Dr. Yang Rui. The current board composition is:
• Executive Directors: Dr. Yang Rui, Dr. Yang Baofeng, Ms. He Rong. • Non-Executive Director: Mr. Qian Shan’gao. • Independent Non-Executive Directors: Dr. Yin Junming, Dr. Wang Jin, Dr. Wang Xi.
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