Yuzhou Group Holdings (01628) Sets 31 Mar 2026 Board Meeting to Approve FY 2025 Final Results

Bulletin Express

03/16

Yuzhou Group Holdings Company Limited (stock code: 01628; listed as YUZHOU GP-NEW) has announced that its board of directors will convene on 31 March 2026 at Units 5801-02, 58/F, The Center, 99 Queen’s Road Central, Hong Kong.

The agenda includes consideration and approval of the consolidated final results for the financial year ended 31 December 2025, together with other matters.

Board composition at the date of the notice (16 March 2026) is as follows: • Executive Directors: Chairman Kwok Ying Lan, Lin Conghui • Non-Executive Directors: Lam Lung On (J.P.), Lam Wai Hon • Independent Non-Executive Directors: Lam Kwong Siu, Wee Henny Soon Chiang, Yu Shangyou

The notice was signed by Chairman Kwok Ying Lan on behalf of the Board in Hong Kong.

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