SHOUGANG RES (00639) Schedules 26 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend Proposal
Bulletin Express
Mar 16
Shougang Fushan Resources Group Limited (stock code: 00639) has announced that its board of directors will convene on 26 March 2026.
The agenda includes:
1. Approval of the consolidated financial results for the year ended 31 December 2025.
2. Consideration of a recommendation for a final dividend, subject to board approval.
The board currently comprises ten members: Chairman Chen Yi, Managing Director Fan Wenli, Deputy Managing Directors Chen Zhaoqiang and Wang Dongming, Non-executive Directors Chang Cun and Xu Qian, and Independent Non-executive Directors Chen Jianxiong, Choi Wai Yin, Li Zeping and Shi Yubao.
The company issued the notice in Hong Kong on 16 March 2026.
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