NETJOY Schedules 6 Aug 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend
Bulletin Express
Jul 27
Netjoy Holdings Limited has announced that its board of directors will convene on Thursday, 6 August 2026. Key agenda items include:
• Approval and publication of the Group’s audited financial results for the financial year ended 31 December 2025.
• Deliberation on the recommendation and potential declaration of a final dividend.
The board currently comprises one executive director (Mr. Xu Jiaqing, who also serves as chairman), two non-executive directors (Mr. Dai Liqun and Mr. Wang Jianshuo), and three independent non-executive directors (Mr. Chen Changhua, Dr. Ru Liyun and Ms. Cui Wen).
The meeting outcome will determine the release of the FY 2025 results and any shareholder payout proposal.
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