Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have stated that they take no responsibility for the content of the announcement and disclaim any liabilities arising from it. According to the announcement published on 26 February 2026 and made pursuant to Rule 13.43 of the Listing Rules, Lee & Man Chemical Company Limited (Stock Code: 746) will convene a board meeting on 10 March 2026.

The primary purpose of this meeting is to review and approve the annual results of Lee & Man Chemical Company Limited and its subsidiaries for the year ended 31 December 2025. The board will also consider a recommendation for a final dividend, if any.

As stated in the announcement, the board of directors of Lee & Man Chemical Company Limited currently comprises three executive directors (Ms. Wai Siu Kee, Mr. Lee Man Yan, and Mr. Yang Zuo Ning), one non-executive director (Professor Chan Albert Sun Chi JP), and three independent non-executive directors (Mr. Wan Chi Keung, Aaron BBS JP, Mr. Heng Victor Ja Wei, and Mr. Wong King Wai Kirk).