ZYY (08223) Schedules 31 Mar 2026 Board Meeting to Approve FY2025 Results and Dividend Proposal

Bulletin Express

03/18

Ziyuanyuan Holdings Group Limited (ZYY, stock code 08223) has announced that its board of directors will convene on 31 March 2026 at the company’s Shenzhen headquarters—10th Floor, Block A, Majialong Innovation Building, No. 198 Daxin Road, Nanshan District—to consider and approve:

1. The audited consolidated results of ZYY and its subsidiaries for the financial year ended 31 December 2025. 2. A recommendation on the payment of a final dividend, if any.

Chairman and Chief Executive Officer Zhang Junshen issued the notice on 18 March 2026. The current board comprises:

• Executive Directors: Zhang Junshen (Chairman & CEO), Tian Zhiwei • Non-executive Directors: Lyu Di, Li Xinpei • Independent Non-executive Directors: Chan Chi Fung Leo, Dr. Deng Bin, Hu Tao

The announcement affirms that all provided information is accurate and complete in accordance with GEM Listing Rules. It will remain available on the HKEXnews website and the company’s site (www.ziyygroup.com) for at least seven days from the posting date.

免責聲明：投資有風險，本文並非投資建議，以上內容不應被視為任何金融產品的購買或出售要約、建議或邀請，作者或其他用戶的任何相關討論、評論或帖子也不應被視為此類內容。本文僅供一般參考，不考慮您的個人投資目標、財務狀況或需求。TTM對信息的準確性和完整性不承擔任何責任或保證，投資者應自行研究並在投資前尋求專業建議。

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It will remain available on the HKEXnews website and the company’s site (www.ziyygroup.com) for at least seven days from the posting date.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"08223","symbol_name":"紫元元","start_time":0,"source_url":"","article_id":"1166303887","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1166303887","pubTimestamp":1773823236,"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":"Ziyuanyuan Holdings Group Limited (ZYY, stock code 08223) has announced that its board of directors will convene on 31 March 2026 at the company’s Shenzhen headquarters—10th Floor, Block A, Majialong...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"08223":"紫元元"},"translate_title":"紫元元(08223)安排2026年3月31日董事会会议批准2025财年业绩及股息建议","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"08223":1},"content_text":"Ziyuanyuan Holdings Group Limited (ZYY, stock code 08223) has announced that its board of directors will convene on 31 March 2026 at the company’s Shenzhen headquarters—10th Floor, Block A, Majialong Innovation Building, No. 198 Daxin Road, Nanshan District—to consider and approve:\n1. The audited consolidated results of ZYY and its subsidiaries for the financial year ended 31 December 2025.  \n2. A recommendation on the payment of a final dividend, if any.\nChairman and Chief Executive Officer Zhang Junshen issued the notice on 18 March 2026. The current board comprises:\n• Executive Directors: Zhang Junshen (Chairman & CEO), Tian Zhiwei  \n• Non-executive Directors: Lyu Di, Li Xinpei  \n• Independent Non-executive Directors: Chan Chi Fung Leo, Dr. Deng Bin, Hu Tao\nThe announcement affirms that all provided information is accurate and complete in accordance with GEM Listing Rules. 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