CHANGAN RH Delays Board Meeting to 31 March 2026 to Finalise FY 2025 Results

Bulletin Express

Mar 30

Zhejiang Chang’an Renheng Technology Co., Ltd. (abbreviated as CHANGAN RH) announced a one-day postponement of its board meeting originally scheduled for 30 March 2026. The session has been rescheduled to 31 March 2026 to allow additional time for finalising the Group’s audited results for the financial year ended 31 December 2025 and to deliberate on a potential dividend distribution.

The company had previously issued notice of the 30 March meeting on 17 March 2026. In today’s filing, Chairman Zhang Youlian confirmed that the brief delay is necessary to complete preparation of the annual results.

CHANGAN RH’s board currently comprises three executive directors (Zhang Youlian, She Wenjie and Fan Fang), one non-executive director (Zhang Jinhua) and three independent non-executive directors (Chen Jianping, Tang Jingyan and Zhang Lei).

The announcement reiterates that the directors collectively accept full responsibility for the accuracy and completeness of the disclosed information. The notice will remain accessible on the Hong Kong Stock Exchange’s “Latest Listed Company Information” page and the company’s website for at least seven days from 30 March 2026.

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(abbreviated as CHANGAN RH) announced a one-day postponement of its board meeting originally scheduled for 30 March 2026. The session has been rescheduled to 31 March 2026 to allow additional time for finalising the Group’s audited results for the financial year ended 31 December 2025 and to deliberate on a potential dividend distribution.</p>\n<p>The company had previously issued notice of the 30 March meeting on 17 March 2026. In today’s filing, Chairman Zhang Youlian confirmed that the brief delay is necessary to complete preparation of the annual results.</p>\n<p>CHANGAN RH’s board currently comprises three executive directors (Zhang Youlian, She Wenjie and Fan Fang), one non-executive director (Zhang Jinhua) and three independent non-executive directors (Chen Jianping, Tang Jingyan and Zhang Lei).</p>\n<p>The announcement reiterates that the directors collectively accept full responsibility for the accuracy and completeness of the disclosed information. 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