Bonny HLDG (01906) Sets 27 Mar 2026 Board Meeting to Review FY2025 Results and Final Dividend

Bulletin Express
Mar 10

Bonny International Holding Limited (Bonny HLDG, 01906) has notified the market that its board of directors will convene on 27 March 2026.

The session will focus on two agenda items: 1. Approval and release of the consolidated results for the financial year ended 31 December 2025. 2. Discussion of a potential final dividend recommendation.

The announcement was issued in Hong Kong on 10 March 2026 and signed by Chairman Mr. Jin Guojun. Current board composition is as follows: two executive directors (Mr. Jin Guojun and Mr. Zhao Hui), two non-executive directors (Ms. Gong Lijin and Ms. Huang Jingyi), and three independent non-executive directors (Mr. Chan Yin Tsung, Mr. Chow Chi Hang Tony and Dr. Wei Zhongzhe).

No additional financial metrics or dividend details were disclosed in the filing.

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