TIANJINJINRAN (01265) Sets 30 Mar 2026 Board Meeting to Review FY 2025 Results and Final-Dividend Proposal

Bulletin Express

Mar 16

Tianjin Jinran Public Utilities Company Limited (stock code: 01265) has convened its board of directors to meet on 30 March 2026 in Tianjin, China. The agenda includes:

• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025. • Considering the publication of the audited results. • Deliberating on the recommendation of a final dividend for FY 2025, if any.

Board composition as of the announcement date (16 March 2026):

• Executive directors: Wang Yang (Chairman), Tang Jie, Sun Liangchuan • Non-executive directors: Zhang Jinghan, Hao Yunhe • Independent non-executive directors: Yu Jian Jun, Ji Xuefeng, Bai Mo • Employee director: Yan Ying

The company has not disclosed additional financial figures or dividend details at this stage; those metrics are expected upon release of the FY 2025 results following the 30 March 2026 board meeting.

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The agenda includes:\n• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.  \n• Considering the publication of the audited results.  \n• Deliberating on the recommendation of a final dividend for FY 2025, if any.\nBoard composition as of the announcement date (16 March 2026):\n• Executive directors: Wang Yang (Chairman), Tang Jie, Sun Liangchuan  \n• Non-executive directors: Zhang Jinghan, Hao Yunhe  \n• Independent non-executive directors: Yu Jian Jun, Ji Xuefeng, Bai Mo  \n• Employee director: Yan Ying\nThe company has not disclosed additional financial figures or dividend details at this stage; those metrics are expected upon release of the FY 2025 results following the 30 March 2026 board meeting.","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"}}}