CHANGAN RH (08139 HK) Sets 30 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

Mar 17

Zhejiang Chang’an Renheng Technology Co., Ltd. (CHANGAN RH, 08139 HK) has announced that its board of directors will convene on Monday, 30 March 2026.

The meeting agenda includes:

1. Reviewing and approving the audited consolidated results of the Group for the financial year ended 31 December 2025.

2. Considering the recommendation of a final dividend, if any.

The notice was signed by Chairman Mr. Zhang Youlian on 17 March 2026 in Zhejiang, the People’s Republic of China.

Current board composition: • Executive Directors: Mr. Zhang Youlian, Mr. She Wenjie, Mr. Fan Fang • Non-executive Director: Ms. Zhang Jinhua • Independent Non-executive Directors: Mr. Chen Jianping, Mr. Tang Jingyan, Mr. Zhang Lei

The announcement remains available on the HKEX news website and the company’s official site for at least seven days from the date of posting.

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(CHANGAN RH, 08139 HK) has announced that its board of directors will convene on Monday, 30 March 2026.</p>\n<p>The meeting agenda includes:</p>\n<p>1. Reviewing and approving the audited consolidated results of the Group for the financial year ended 31 December 2025.</p>\n<p>2. 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