China Qidian Guofeng Reschedules Board Meeting to 31 March 2026
Bulletin Express
Mar 22
China Qidian Guofeng Holdings Limited (Stock Code: 01280) announced that its board meeting, initially slated for 23 March 2026, has been postponed to 31 March 2026.
The rescheduled meeting will review and approve the Group’s audited financial results for the year ended 31 December 2025 and consider any recommendation of a final dividend. The change was attributed to adjusted meeting arrangements.
As disclosed, the Board currently comprises four executive directors (Yuan Li, Sun Yue, Yuan Lijun, Zhuang Liangbao), one non-executive director (Wang Xianfu) and three independent non-executive directors (Zhang Yihua, Chen Rui, and Tang Chung Kwan Brenda).
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