YING HAI GROUP (08668) announced that its Board of Directors will hold a meeting on Friday, 27 March 2026. The main purposes are to review and approve the audited consolidated annual results for the year ended 31 December 2025, consider any proposed dividend recommendations, and discuss the possible closure of the register of members.
According to the announcement issued on 4 March 2026, any plans for dividend distribution will be examined during the meeting, and any necessary arrangements related to register closure will also be addressed on that date.