Hidili Industry (01393) Sets 31 March 2026 Board Meeting to Approve FY 2025 Results and Discuss Final Dividend

Bulletin Express

Mar 17

Hidili Industry International Development Limited (stock code: 01393) has announced that its Board of Directors will convene on 31 March 2026. The agenda includes:

• Approval of the audited financial results for the year ended 31 December 2025.

• Consideration of a final dividend for shareholders, subject to Board approval.

The meeting notice was signed by Chairman Xian Fan on 17 March 2026 in Hong Kong. As of the announcement date, the Board comprises three executive directors (Xian Fan, Sun Jiankun, Zhuang Xianwei), one non-executive director (Qiao Qian) and three independent non-executive directors (Chan Shiu Yuen Sammy, Huang Rongsheng, Xu Manzhen).

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The agenda includes:</p>\n<p>• Approval of the audited financial results for the year ended 31 December 2025.</p>\n<p>• Consideration of a final dividend for shareholders, subject to Board approval.</p>\n<p>The meeting notice was signed by Chairman Xian Fan on 17 March 2026 in Hong Kong. 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