Zhou Liu Fu (06168) Schedules 20 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express

03/10

Zhou Liu Fu Jewellery Co., Ltd. (stock code: 06168) has notified the market that its board of directors will convene on Friday, 20 March 2026.

The agenda includes: 1. Reviewing and approving the consolidated financial results for the year ended 31 December 2025. 2. Authorising the publication of the FY2025 annual results. 3. Deliberating on the proposal for a final dividend, if any.

The notice was signed by Chairman and Executive Director Li Weizhu and released in Hong Kong on 10 March 2026.

As of the announcement date, the board comprises eight members: four executive directors (Li Weizhu, Li Weipeng, Xie Mingyu, Zhong Xipeng), one non-executive director (Zhong Yingqin) and three independent non-executive directors (Lau Kwok Fan, Yang Lan, Guo Qiuquan).

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(stock code: 06168) has notified the market that its board of directors will convene on Friday, 20 March 2026.</p>\n<p>The agenda includes:  \n1. Reviewing and approving the consolidated financial results for the year ended 31 December 2025.  \n2. Authorising the publication of the FY2025 annual results.  \n3. 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