Labixiaoxin Snacks Group Limited (Stock Code: 01262) has scheduled a board meeting for Monday, 30 March 2026. According to the company’s announcement released on 16 March 2026, the board will focus on two primary agenda items:
1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025, along with authorising their publication.
2. Considering a recommendation for the payment of a final dividend, if any.
The board currently comprises eight directors: four executive directors (Mr. Zheng Yu Long, Mr. Zheng Yu Shuang, Mr. Zheng Yu Huan, and Ms. Wu Qiongyao), one non-executive director (Mr. Li Hung Kong), and three independent non-executive directors (Mr. Li Biao, Mr. Chung Yau Tong, and Mr. So Ching Tung, JP).
The notice was issued by Chairman Mr. Zheng Yu Huan on behalf of the board. No additional financial figures or dividend details were disclosed in the announcement.