YSB (09885) Sets 23 Mar 2026 Board Meeting to Review FY2025 Results and Final Dividend Proposal

Bulletin Express

03/11

YSB Inc. (Stock Code: 09885) has scheduled a board meeting for 23 March 2026. According to the company’s announcement dated 11 March 2026, the agenda includes:

1. Reviewing and approving the Group’s audited financial results for the fiscal year ended 31 December 2025.

2. Authorising the publication of the FY2025 results.

3. Considering the recommendation of a final dividend, if any.

Board composition as of the announcement date: • Executive Directors: Mr. Buzhen Zhang (Chairman) and Mr. Fei Chen • Non-executive Director: Mr. Ziyang Zhu • Independent Non-executive Directors: Ms. Rong Shao, Mr. Sam Hanhui Sun, and Mr. Hongqiang Zhao

The notice indicates no other substantive matters beyond the standard approval process for annual results and potential dividend distribution.

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(Stock Code: 09885) has scheduled a board meeting for 23 March 2026. According to the company’s announcement dated 11 March 2026, the agenda includes:</p>\n<p>1. Reviewing and approving the Group’s audited financial results for the fiscal year ended 31 December 2025.</p>\n<p>2. Authorising the publication of the FY2025 results.</p>\n<p>3. 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