Huaibei GreenGold Industry Investment Co., Ltd. (HUAIBEI GD CO, stock code 02450) has scheduled a board meeting for Thursday, 26 March 2026.
The agenda includes:
1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.
2. Authorizing the publication of the FY 2025 results.
3. Considering the recommendation of a final dividend for the period under review.
The meeting notice was signed by Chairman and Executive Director Liu Yong on 16 March 2026 in Anhui, the PRC. The Board currently comprises four executive directors—Liu Yong (Chairman), Qin Jiapeng, Mao Hongxian, and Yao Minglei—and three independent non-executive directors—Gao Wei, Liu Chaotian, and Xing Mengwei.
Investors can expect the company’s audited financial statements and any dividend proposal to be released following the 26 March 2026 meeting.