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.