Golden Throat (06896) Sets 27 Mar 2026 Board Meeting to Approve FY2025 Results and Review Final Dividend Proposal

Bulletin Express

Mar 17

Golden Throat Holdings Group Company Limited (Stock Code: 06896) disclosed to the Hong Kong Stock Exchange that its board of directors will convene on 27 March 2026.

The meeting’s agenda includes: 1. Reviewing and approving the audited consolidated financial statements for the year ended 31 December 2025 and authorising their publication; 2. Considering the declaration and payment of a final dividend, if any.

The notice was issued pursuant to Rule 13.43 of the HKEX Listing Rules and dated 17 March 2026 from Guangxi, the People’s Republic of China.

Board composition at the time of the announcement comprises one non-executive director (Chairman Ms. Jiang Peizhen), four executive directors (Mr. Zeng Yong, Mr. Huang Jianping, Mr. Zeng Kexiong and Mr. He Jinqiang), and four independent non-executive directors (Mr. Li Hua, Mr. Zhu Jierong, Mr. Cheng Yiqun and Mr. Qin Jiesheng).

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Reviewing and approving the audited consolidated financial statements for the year ended 31 December 2025 and authorising their publication;  \n2. Considering the declaration and payment of a final dividend, if any.</p>\n<p>The notice was issued pursuant to Rule 13.43 of the HKEX Listing Rules and dated 17 March 2026 from Guangxi, the People’s Republic of China.</p>\n<p>Board composition at the time of the announcement comprises one non-executive director (Chairman Ms. Jiang Peizhen), four executive directors (Mr. Zeng Yong, Mr. Huang Jianping, Mr. Zeng Kexiong and Mr. He Jinqiang), and four independent non-executive directors (Mr. Li Hua, Mr. Zhu Jierong, Mr. Cheng Yiqun and Mr. Qin Jiesheng).</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"06896","symbol_name":"金嗓子","start_time":0,"source_url":"","article_id":"1114440867","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1114440867","pubTimestamp":1773736974,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Golden Throat Holdings Group Company Limited (Stock Code: 06896) disclosed to the Hong Kong Stock Exchange that its board of directors will convene on 27 March 2026. 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