Luyuan GP HLDG (02451) Sets 30 Mar 2026 Board Meeting to Approve FY25 Results and Discuss Final Dividend

Bulletin Express

03/18

Hong Kong—18 Mar 2026—Luyuan GP HLDG (Stock Code: 02451) has scheduled a board meeting for Monday, 30 March 2026. The agenda includes:

• Reviewing and approving the consolidated annual results of Luyuan Group Holding (Cayman) Limited and its subsidiaries for the financial year ended 31 December 2025.

• Considering a recommendation on the payment of a final dividend, if any.

• Addressing other routine corporate matters.

The board is currently composed of eight directors: four executive directors—Mr. Ni Jie (Chairman), Ms. Hu Jihong, Mr. Chen Guosheng and Ms. Ni Boyuan—and four independent non-executive directors—Mr. Wu Xiaoya, Mr. Peng Haitao, Mr. Liu Bobin and Mr. Chan Chi Fung Leo.

The forthcoming meeting marks a key governance step as the company finalizes its full-year 2025 financial disclosures and determines any potential shareholder distributions.

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