YADEA (01585) Sets 30 March 2026 Board Meeting to Approve FY2025 Results and Mull Final Dividend

Bulletin Express

03/18

Yadea Group Holdings Ltd. (01585) has scheduled a board meeting for 30 March 2026. Key agendas include:

• Approval and publication of the consolidated annual results for the year ended 31 December 2025.

• Consideration of a final dividend proposal, if any.

• Discussion of other routine corporate matters.

The meeting will be chaired by Dong Jinggui, who leads the seven-member board comprising three executive directors (Dong Jinggui, Qian Jinghong and Shen Yu) and four independent non-executive directors (Wong Lung Ming, Chen Mingyu, Ma Chenguang and Liang Qin).

The announcement was released in Hong Kong on 18 March 2026.

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(01585) has scheduled a board meeting for 30 March 2026. 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