Yankuang Energy Group Company Limited (stock code: 01171) has announced that its board of directors will meet on 27 March 2026 at the company’s headquarters in Zoucheng, Shandong Province.

The agenda includes: 1. Reviewing and approving the audited consolidated results for the financial year ended 31 December 2025. 2. Considering the declaration of a final dividend for the 2025 financial year, subject to board approval.

The notice, signed by Chairman Li Wei on 13 March 2026, confirms that all current directors—Mr. Li Wei, Mr. Wang Jiuhong, Mr. Liu Jian, Mr. Liu Qiang, Mr. Zhang Haijun, Mr. Su Li, Mr. Huang Xiaolong, and independent non-executive directors Mr. Zhu Limin, Mr. Gao Jingxiang, Mr. Woo Kar Tung, Raymond, and Ms. Zhu Rui—were in office as of the announcement date.

No additional financial figures or dividend amounts were disclosed in the notice. The audited results and any final dividend details will be released following board approval.