ZYBANK (01216) Schedules 30 Mar 2026 Board Meeting to Review FY2025 Results and Final Dividend Proposal

Bulletin Express
Mar 17

Zhongyuan Bank Co., Ltd. (ZYBANK, stock code: 01216) has notified shareholders that its board of directors will convene on 30 March 2026 in Zhengzhou, PRC. Key agenda items include:

• Reviewing and approving the consolidated financial results for the year ended 31 December 2025. • Considering the declaration and payment of a final dividend, if any.

The announcement was signed by Chairman Guo Hao on 17 March 2026. The board currently comprises two executive directors, three non-executive directors and five independent non-executive directors.

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