Dexin Services Group Limited (stock code: 02215) has scheduled a board meeting for 25 March 2026. According to the company’s announcement released on 13 March 2026, the agenda includes:
• Reviewing and approving the consolidated annual results of Dexin Services Group Limited and its subsidiaries for the financial year ended 31 December 2025.
• Considering the publication of these results.
• Discussing a potential recommendation for the payment of a final dividend.
The board comprises six directors: Executive Directors Mr. Hu Yiping (Chairman), Mr. Tang Junjie and Ms. Zheng Peng, as well as Independent Non-executive Directors Dr. Wong Wing Kuen Albert, Mr. Rui Meng and Mr. Yang Xi.
The announcement was issued from Hangzhou, PRC and bears the signature of Chairman Mr. Hu Yiping on behalf of the Board.