Lopal Tech (02465) Sets 30 Mar 2026 Board Meeting to Approve FY 2025 Results and Discuss Final Dividend

Bulletin Express

03/13

Jiangsu Lopal Tech. Group Co., Ltd. (LOPAL TECH, 02465) has announced that its board of directors will convene on 30 March 2026 in Nanjing, PRC. The meeting’s agenda includes:

• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.

• Considering the declaration and amount of a potential final dividend.

The notice was signed by Chairman Mr. Shi Junfeng on 13 March 2026. The current Board comprises five executive directors, one non-executive director and four independent non-executive directors.

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Group Co., Ltd. (LOPAL TECH, 02465) has announced that its board of directors will convene on 30 March 2026 in Nanjing, PRC. The meeting’s agenda includes:</p>\n<p>• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.</p>\n<p>• Considering the declaration and amount of a potential final dividend.</p>\n<p>The notice was signed by Chairman Mr. Shi Junfeng on 13 March 2026. 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