PARENTING NET (01736) Sets 31 Mar 2026 Board Meeting to Approve FY2025 Results and Discuss Final Dividend

Bulletin Express

Mar 20

China Parenting Network Holdings Limited has scheduled a board meeting for 2:00 p.m. on 31 March 2026 at Room 301, Building 7, NJUST Science and Technology Innovation Park, No. 5 Tongwei Road, Nanjing, Jiangsu Province, PRC.

Key agenda items: 1. Review and approve the audited consolidated results for the year ended 31 December 2025. 2. Authorise publication of the annual results announcement on the websites of Hong Kong Exchanges and Clearing Limited and the company. 3. Consider a final dividend declaration. 4. Decide on the potential closure period for the company’s register of shareholders. 5. Address any other business matters.

The notice was issued on 19 March 2026 and signed by Chairperson Zhang Lake Mozi on behalf of the board. Current board composition includes two executive directors (Zhang Lake Mozi and Cheng Li), two non-executive directors (Song Yuanyuan and Zhang Haihua) and three independent non-executive directors (Zhao Zhen, Manley Poon and Nicole Huang Meng Ting).

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Review and approve the audited consolidated results for the year ended 31 December 2025.\n2. Authorise publication of the annual results announcement on the websites of Hong Kong Exchanges and Clearing Limited and the company.\n3. Consider a final dividend declaration.\n4. Decide on the potential closure period for the company’s register of shareholders.\n5. Address any other business matters.</p>\n<p>The notice was issued on 19 March 2026 and signed by Chairperson Zhang Lake Mozi on behalf of the board. Current board composition includes two executive directors (Zhang Lake Mozi and Cheng Li), two non-executive directors (Song Yuanyuan and Zhang Haihua) and three independent non-executive directors (Zhao Zhen, Manley Poon and Nicole Huang Meng Ting).</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01736","symbol_name":"中国育儿网络","start_time":0,"source_url":"","article_id":"1133600639","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1133600639","pubTimestamp":1773958862,"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":"China Parenting Network Holdings Limited has scheduled a board meeting for 2:00 p.m. on 31 March 2026 at Room 301, Building 7, NJUST Science and Technology Innovation Park, No. 5 Tongwei Road,...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01736":"中国育儿网络"},"translate_title":"育儿网(01736)定于2026年3月31日召开董事会批准2025财年业绩并讨论末期股息","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01736":1},"content_text":"China Parenting Network Holdings Limited has scheduled a board meeting for 2:00 p.m. on 31 March 2026 at Room 301, Building 7, NJUST Science and Technology Innovation Park, No. 5 Tongwei Road, Nanjing, Jiangsu Province, PRC.\nKey agenda items:\n1. Review and approve the audited consolidated results for the year ended 31 December 2025.\n2. Authorise publication of the annual results announcement on the websites of Hong Kong Exchanges and Clearing Limited and the company.\n3. Consider a final dividend declaration.\n4. Decide on the potential closure period for the company’s register of shareholders.\n5. Address any other business matters.\nThe notice was issued on 19 March 2026 and signed by Chairperson Zhang Lake Mozi on behalf of the board. 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