FEIYU (01022) Sets 27 Mar 2026 Board Meeting to Approve FY 2025 Results and Discuss Final Dividend

Bulletin Express

03/16

Feiyu Technology International Company Ltd. (FEIYU, 01022) announced that its Board of Directors will convene on Friday, 27 March 2026. The agenda includes:

1. Reviewing and approving the consolidated annual results of the company and its subsidiaries for the financial year ended 31 December 2025, along with the corresponding results announcement for public release.

2. Considering a recommendation for the payment of a final dividend, if any.

The notice, dated 16 March 2026, was issued under the authority of Chairman, Chief Executive Officer and Executive Director Mr. Yao Jianjun.

Current Board composition is as follows: • Executive Directors: Messrs. Yao Jianjun, Chen Jianyu, Bi Lin, and Lin Zhibin • Independent Non-executive Directors: Ms. Liu Qianli, and Messrs. Lai Xiaoling and Cao Xi

No additional financial figures or dividend details were provided in the announcement.

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(FEIYU, 01022) announced that its Board of Directors will convene on Friday, 27 March 2026. The agenda includes:</p>\n<p>1. Reviewing and approving the consolidated annual results of the company and its subsidiaries for the financial year ended 31 December 2025, along with the corresponding results announcement for public release.</p>\n<p>2. Considering a recommendation for the payment of a final dividend, if any.</p>\n<p>The notice, dated 16 March 2026, was issued under the authority of Chairman, Chief Executive Officer and Executive Director Mr. Yao Jianjun.</p>\n<p>Current Board composition is as follows:  \n• Executive Directors: Messrs. Yao Jianjun, Chen Jianyu, Bi Lin, and Lin Zhibin  \n• Independent Non-executive Directors: Ms. Liu Qianli, and Messrs. Lai Xiaoling and Cao Xi</p>\n<p>No additional financial figures or dividend details were provided in the announcement.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01022","symbol_name":"飛魚科技","start_time":0,"source_url":"","article_id":"1139023890","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1139023890","pubTimestamp":1773656475,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Feiyu Technology International Company Ltd. (FEIYU, 01022) announced that its Board of Directors will convene on Friday, 27 March 2026. The agenda includes: 1. 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