YST Dairy Farm Limited (01431.HK) has scheduled a board meeting for 26 March 2026. Key agenda items include:

• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.

• Discussing and determining any recommendation for a final dividend.

Board Composition at the time of the announcement (16 March 2026) is as follows: three executive directors—Zhang Yongjiu (Chairman and CEO), Chen Xiangqing (CFO), and Liu Gang; three non-executive directors—Leng Youbin, Liu Hua, and Cai Fangliang; and three independent non-executive directors—Meng Jingzong, Zhang Yuezhou, and Liu Jinping.

The company will publish the FY 2025 results after the board’s approval on 26 March 2026.