YNBY International Limited (Stock Code: 00030) has set its Board of Directors meeting for 13 March 2026 at 4:00 p.m. at 32/F, Cambridge House, Taikoo Place, 979 King’s Road, Quarry Bay, Hong Kong. The session will address major matters, including reviewing and approving the audited annual results for the year ended 31 December 2025 and the subsequent release of these results on both the HKEX and the company’s official websites. The Board will also consider the distribution of a dividend, if any, during the meeting.