LUYE PHARMA (02186) Sets 30 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

03/17

LUYE PHARMA GROUP LTD. (Stock Code: 02186) has scheduled a board meeting for 30 March 2026.

The agenda includes: 1. Approval and publication of the consolidated annual results for the fiscal year ended 31 December 2025. 2. Deliberation on the payment of a final dividend, if any.

The notice was signed by Chairman Liu Dian Bo and dated 17 March 2026. Current board composition comprises four executive directors, two non-executive directors, and five independent non-executive directors.

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(Stock Code: 02186) has scheduled a board meeting for 30 March 2026.</p>\n<p>The agenda includes:\n1. Approval and publication of the consolidated annual results for the fiscal year ended 31 December 2025.\n2. Deliberation on the payment of a final dividend, if any.</p>\n<p>The notice was signed by Chairman Liu Dian Bo and dated 17 March 2026. 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