Kingboard Laminates announces annual shareholder meeting

PUBT·04/22/2026 09:45:52

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Kingboard Laminates schedules annual general meeting in Hong Kong on May 26, 2026.
Shareholders will consider audited FY2025 financial statements.
Dividend proposals include a final dividend, special final dividend.
Board changes up for vote include re-election of directors, including independent director Zhang Lu Fu who has served more than nine years.
Mandates to issue up to 20% of shares, repurchase up to 10% of shares, extend issuance mandate by shares bought back will be put to a vote.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. KB - Kingboard Laminates Holdings Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260422-12115863), on April 22, 2026, and is solely responsible for the information contained therein.

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