ZYY (08223) Schedules 31 Mar 2026 Board Meeting to Approve FY2025 Results and Dividend Proposal

Bulletin Express

03/18

Ziyuanyuan Holdings Group Limited (ZYY, stock code 08223) has announced that its board of directors will convene on 31 March 2026 at the company’s Shenzhen headquarters—10th Floor, Block A, Majialong Innovation Building, No. 198 Daxin Road, Nanshan District—to consider and approve:

1. The audited consolidated results of ZYY and its subsidiaries for the financial year ended 31 December 2025. 2. A recommendation on the payment of a final dividend, if any.

Chairman and Chief Executive Officer Zhang Junshen issued the notice on 18 March 2026. The current board comprises:

• Executive Directors: Zhang Junshen (Chairman & CEO), Tian Zhiwei • Non-executive Directors: Lyu Di, Li Xinpei • Independent Non-executive Directors: Chan Chi Fung Leo, Dr. Deng Bin, Hu Tao

The announcement affirms that all provided information is accurate and complete in accordance with GEM Listing Rules. It will remain available on the HKEXnews website and the company’s site (www.ziyygroup.com) for at least seven days from the posting date.

免责声明：投资有风险，本文并非投资建议，以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请，作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考，不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证，投资者应自行研究并在投资前寻求专业建议。

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It will remain available on the HKEXnews website and the company’s site (www.ziyygroup.com) for at least seven days from the posting date.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"08223","symbol_name":"紫元元","start_time":0,"source_url":"","article_id":"1166303887","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1166303887","pubTimestamp":1773823236,"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":"Ziyuanyuan Holdings Group Limited (ZYY, stock code 08223) has announced that its board of directors will convene on 31 March 2026 at the company’s Shenzhen headquarters—10th Floor, Block A, Majialong...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"08223":"紫元元"},"translate_title":"紫元元(08223)安排2026年3月31日董事会会议批准2025财年业绩及股息建议","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"08223":1},"content_text":"Ziyuanyuan Holdings Group Limited (ZYY, stock code 08223) has announced that its board of directors will convene on 31 March 2026 at the company’s Shenzhen headquarters—10th Floor, Block A, Majialong Innovation Building, No. 198 Daxin Road, Nanshan District—to consider and approve:\n1. 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