ABC (01288) Sets 30 Mar 2026 Board Meeting to Review FY 2025 Results and Final Dividend

Bulletin Express

Mar 18

Agricultural Bank of China Limited (ABC, 01288) will convene a board meeting on 30 March 2026 (Monday) in Beijing. The agenda includes:

1. Reviewing and approving the audited annual results for the financial year ended 31 December 2025.

2. Considering the declaration and payment of a final dividend.

The meeting schedule was disclosed in an announcement dated 18 March 2026 and signed by Company Secretary Liu Qing.

Board composition at the announcement date comprises: • Executive Directors – Gu Shu, Wang Zhiheng, Liu Hong, Lin Li • Non-executive Directors – Zhou Ji, Li Wei, Liu Xiaopeng, Zhang Qi (張奇), Zhang Hongwu • Independent Non-executive Directors – Wu Liansheng, Wang Changyun, Ju Jiandong, Zhuang Yumin, Zhang Qi (張琦), Wong Pui Sze Priscilla

The disclosure was made in compliance with Hong Kong Listing Rules, and Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for its contents.

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Considering the declaration and payment of a final dividend.</p>\n<p>The meeting schedule was disclosed in an announcement dated 18 March 2026 and signed by Company Secretary Liu Qing.</p>\n<p>Board composition at the announcement date comprises:  \n• Executive Directors – Gu Shu, Wang Zhiheng, Liu Hong, Lin Li  \n• Non-executive Directors – Zhou Ji, Li Wei, Liu Xiaopeng, Zhang Qi (張奇), Zhang Hongwu  \n• Independent Non-executive Directors – Wu Liansheng, Wang Changyun, Ju Jiandong, Zhuang Yumin, Zhang Qi (張琦), Wong Pui Sze Priscilla</p>\n<p>The disclosure was made in compliance with Hong Kong Listing Rules, and Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for its contents.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01288","symbol_name":"农业银行","start_time":0,"source_url":"","article_id":"1155055290","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1155055290","pubTimestamp":1773825784,"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":"Agricultural Bank of China Limited (ABC, 01288) will convene a board meeting on 30 March 2026 (Monday) in Beijing. 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