Lemo Services (02539) Schedules 20 March 2026 Board Meeting to Review FY 2025 Results and Dividend Proposal

Bulletin Express

03/10

Hong Kong–listed Lemo Services Co., Ltd. announced that its board of directors will convene on 20 March 2026. The meeting’s agenda includes:

• Reviewing and approving the consolidated financial results for the year ended 31 December 2025. • Considering the recommendation of a final dividend, if any. • Addressing any other routine corporate matters.

The board is chaired by non-executive director Mr. Han Daohu. Executive directors are Mr. Xie Zhonghui, Mr. Feng Baocai and Mr. Chen Xing; non-executive directors include Mr. Wu Jinghua in addition to the chairman; independent non-executive directors are Mr. Lei Zhigang, Ms. Dong Hui and Mr. Suek Ka Lun Ernie.

The company will release its audited FY 2025 results and any dividend proposal following the board’s deliberations on the specified date.

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