China Yurun Food Group Limited (stock code: 01068) has scheduled a board meeting for 26 March 2026 in Hong Kong. Key agenda items include:
• Approval of the consolidated annual results for the financial year ended 31 December 2025. • Consideration of a recommendation on the payment of a final dividend, if any.
The current board comprises two executive directors, Zhu Yuan (Chairman) and Yang Linwei, alongside three independent non-executive directors: Gao Hui, Chen Jianguo and Xu Xinglian.
The company will publish its FY 2025 results after the board’s approval.