YAN PALACE (01497) Announces Board Meeting on March 17, 2026

Bulletin Express

03/05

Xiamen Yan Palace Bird’s Nest Industry Co., Ltd. (YAN PALACE, stock code: 01497) published an announcement indicating that its board of directors will convene on Tuesday, March 17, 2026. The board intends to review and approve the annual results for the year ended December 31, 2025, and consider recommending a final dividend, if any, alongside other business matters.

The chairman of the board is Huang Jian, with other executive directors including Zheng Wenbin, Li Youquan, and Huang Danyan. Non-executive directors are Liu Zhen and Wang Yalong, while independent non-executive directors comprise Xiao Wei, Chen Aihua, and Lam Yiu Por. The announcement was issued in Hong Kong on March 5, 2026.

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