Wei Yuan Holdings (01343.HK) Schedules 30 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend

Bulletin Express

03/16

Wei Yuan Holdings Limited (stock code: 01343) announced that its board of directors will convene on 30 March 2026. The agenda includes:

• Approval of the consolidated annual results for the financial year ended 31 December 2025.

• Consideration of a final dividend distribution, if any.

Board composition as of the announcement date (16 March 2026): Executive Directors Mr. Ng Tian Soo (Chairman) and Mr. Ng Tian Fah; Independent Non-executive Directors Mr. Gary Ng Sin Tong (alias Mr. Gary Huang Chendong), Ms. Lee Wing Yin Jessica, and Mr. George Christopher Holland.

The company is incorporated in the Cayman Islands with limited liability, and the notice confirms compliance with Hong Kong listing disclosure requirements.

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