XINGFA ALUM (00098) Sets 26 Mar 2026 Board Meeting to Approve FY 2025 Results and Discuss Final Dividend

Bulletin Express

Mar 16

The board of Xingfa Aluminium Holdings Limited (stock code: 00098) will convene on 26 March 2026 to review and approve the audited financial results for the year ended 31 December 2025. The directors will also deliberate on whether to recommend a final dividend for shareholders.

According to the notice, the meeting was authorised by Chairman Mr. Wang Li and disclosed on 16 March 2026. Any dividend proposal agreed at the session will be subject to subsequent shareholder approval.

The current Board comprises six executive directors (including Chairman Mr. Wang Li and CEO Mr. Liao Yuqing), two non-executive directors, and four independent non-executive directors.

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The directors will also deliberate on whether to recommend a final dividend for shareholders.</p>\n<p>According to the notice, the meeting was authorised by Chairman Mr. Wang Li and disclosed on 16 March 2026. 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