SICHUAN EXPRESS (00107) Schedules 30 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express

Mar 10

Sichuan Expressway Company Limited (Stock Code: 00107) has announced that its board of directors will convene on 30 March 2026 to review and approve the consolidated annual results for the financial year ended 31 December 2025. The agenda will also include deliberation on a potential final dividend recommendation.

The announcement, dated 10 March 2026 and signed by Executive Director and Company Secretary Yao Jiancheng, confirms that the meeting will be held in Chengdu, Sichuan Province, China. Any dividend decision will be subject to board approval at that meeting.

As at the announcement date, the Board comprises four executive directors (Chairman Luo Zuyi; Vice Chairman You Zhiming; Yao Jiancheng; and Mao Yurong), two non-executive directors (Vice Chairman Yang Shaojun and Li Chengyong) and four independent non-executive directors (Yu Haizong, Zhou Hua, Jiang Tao and Luo Hong).

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The agenda will also include deliberation on a potential final dividend recommendation.</p>\n<p>The announcement, dated 10 March 2026 and signed by Executive Director and Company Secretary Yao Jiancheng, confirms that the meeting will be held in Chengdu, Sichuan Province, China. Any dividend decision will be subject to board approval at that meeting.</p>\n<p>As at the announcement date, the Board comprises four executive directors (Chairman Luo Zuyi; Vice Chairman You Zhiming; Yao Jiancheng; and Mao Yurong), two non-executive directors (Vice Chairman Yang Shaojun and Li Chengyong) and four independent non-executive directors (Yu Haizong, Zhou Hua, Jiang Tao and Luo Hong).</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00107","symbol_name":"四川成渝高速公路","start_time":0,"source_url":"","article_id":"1141982187","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1141982187","pubTimestamp":1773132210,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Sichuan Expressway Company Limited (Stock Code: 00107) has announced that its board of directors will convene on 30 March 2026 to review and approve the consolidated annual results for the financial...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00107":"四川成渝高速公路"},"translate_title":"川运通(00107)安排2026年3月30日董事会会议批准2025财年业绩及考虑末期股息","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00107":1},"content_text":"Sichuan Expressway Company Limited (Stock Code: 00107) has announced that its board of directors will convene on 30 March 2026 to review and approve the consolidated annual results for the financial year ended 31 December 2025. 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