Taizhou Water (01542) Schedules 27 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express

Mar 17

Taizhou Water Group Co., Ltd. (Stock Code: 01542) announced that its board of directors will convene on 27 March 2026. The agenda includes:

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

• Deliberation on the declaration of a final dividend, if any.

The meeting notice was authorized by Chairman and Executive Director Mr. Yang Jun and dated 17 March 2026 in Taizhou, the People’s Republic of China.

Board composition at the date of the announcement comprises: – Executive Directors: Mr. Yang Jun and Mr. Pan Gang. – Non-executive Directors: Mr. Lin Genman, Ms. Fang Ya, Mr. Yu Yangbin, Mr. Lin Yang, Mr. Shao Aiping, Ms. Ying Nan, Mr. Ye Xiaofeng and Mr. Yang Feng. – Independent Non-executive Directors: Mr. Huang Chun, Ms. Hou Meiwen, Mr. Li Wai Chung, Ms. Lin Suyan and Mr. Wang Yongyue.

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(Stock Code: 01542) announced that its board of directors will convene on 27 March 2026. 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