JIAYUAN SER (01153.HK) Schedules 31 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

03/19

Jiayuan Services Holdings Limited (JIAYUAN SER, 01153.HK) has announced that its board of directors will convene on 31 March 2026. The agenda includes:

• Approval of the consolidated annual results for the financial year ended 31 December 2025. • Deliberation on the declaration of a final dividend, if any.

The board is currently composed of two executive directors (Li Meng, who also serves as Chairman, and Xin Bing), one non-executive director (Ruan Hong), and three independent non-executive directors (Zhang Chen, Cui Yan, and Cai Sitao).

The announcement was released in Hong Kong on 19 March 2026.

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