YIBIN BANK (02596) Sets 30 Mar 2026 Board Meeting to Approve FY2025 Results and Final Dividend Plan

Bulletin Express

03/18

Yibin City Commercial Bank Co., Ltd. (“YIBIN BANK”, 02596) has scheduled a board meeting for 30 March 2026. The agenda includes:

• Reviewing and approving the consolidated financial results for the financial year ended 31 December 2025. • Considering the declaration and amount of a proposed final dividend, if any.

The meeting will be attended by the full board, which currently comprises one executive director, four non-executive directors, and four independent non-executive directors. The announcement reiterates that YIBIN BANK is incorporated in the People’s Republic of China, is not an authorized institution under Hong Kong’s Banking Ordinance (Cap. 155), and does not conduct banking or deposit-taking business in Hong Kong.

The disclosure fulfills Hong Kong listing requirements by informing shareholders and the market of scheduled deliberations on statutory results and dividend distribution. Any resolutions passed on 30 March 2026 will be promptly published for investor reference.

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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(“YIBIN BANK”, 02596) has scheduled a board meeting for 30 March 2026. The agenda includes:</p>\n<p>• Reviewing and approving the consolidated financial results for the financial year ended 31 December 2025.  \n• Considering the declaration and amount of a proposed final dividend, if any.</p>\n<p>The meeting will be attended by the full board, which currently comprises one executive director, four non-executive directors, and four independent non-executive directors. The announcement reiterates that YIBIN BANK is incorporated in the People’s Republic of China, is not an authorized institution under Hong Kong’s Banking Ordinance (Cap. 155), and does not conduct banking or deposit-taking business in Hong Kong.</p>\n<p>The disclosure fulfills Hong Kong listing requirements by informing shareholders and the market of scheduled deliberations on statutory results and dividend distribution. Any resolutions passed on 30 March 2026 will be promptly published for investor reference.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02596","symbol_name":"宜賓銀行","start_time":0,"source_url":"","article_id":"1190961593","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1190961593","pubTimestamp":1773831789,"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":"Yibin City Commercial Bank Co., Ltd. (「YIBIN BANK」, 02596) has scheduled a board meeting for 30 March 2026. 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