Wuhan Youji Holdings Ltd. (02881.HK) announced that its board of directors will meet on Thursday, 26 March 2026. The agenda includes:
• Reviewing and approving the consolidated results of the Group for the financial year ended 31 December 2025.
• Authorising the publication of the FY2025 annual results.
• Considering the declaration of a final dividend, if any.
The notification was signed by Chairman and Executive Director Mr. Zou Xiaohong and dated 16 March 2026 in Hong Kong. As of the announcement date, the Board comprises two executive directors, three non-executive directors, and three independent non-executive directors.