Ling Yue Services Group Limited (02165) announced that its board of directors will convene on 30 March 2026 to consider and approve the consolidated annual results for the financial year ended 31 December 2025. The meeting will also deliberate on the publication of these results and evaluate a recommendation for a final dividend, if any.
The announcement, dated 13 March 2026, lists the current board composition as follows: Executive Directors – Liu Yuqi (Chairman) and Luo Hongping; Non-executive Directors – Wang Tao and Hou Sanli; Independent Non-executive Directors – Luo Ying, Hu Ning and Zou Dan.