LC Logistics, Inc. (Stock Code: 02490) will convene a board meeting on March 16, 2026, to review and approve the annual results for the fiscal year ended December 31, 2025. The session will also consider a potential final dividend recommendation and address other relevant matters. According to the announcement dated March 4, 2026, the meeting’s outcome will determine the publication of annual results and information regarding any proposed final dividend.

As of the announcement date, the board comprises four executive directors—Xu Xin (Chairman), Li Yan, Zhu Jiali, and Yu Zhenrong—and three independent non-executive directors—Gu Lin, Yang Kequan, and Qi Yinliang.