China Sinostar Group Company Limited (CHINASINOSTAR) has announced that its Board of Directors will convene on 30 June 2026 to consider and approve the audited financial results for the fiscal year ended 31 March 2026.
The notice, released on 15 June 2026, specifies that the meeting’s agenda will focus chiefly on the annual results of the Company and its subsidiaries. Any resolutions passed are expected to provide the market with the first detailed insight into the group’s FY2025/26 performance.
Board composition at the time of the announcement is as follows: • Executive Directors: Mr. Wang Jing and Mr. Wang Xing Qiao • Non-executive Director: Ms. Zhao Hongxia • Independent Non-executive Directors: Mr. Su Bo, Mr. Tang Shengzhi and Ms. Liu Xiaofeng
The meeting will be held in Hong Kong, with Company Secretary Mr. Lam Wai Kei overseeing procedural matters. Additional disclosures, including the audited financial statements and any related commentary, are expected to be released subsequent to Board approval.