YIHAI INTERNATIONAL HOLDING LTD. (stock code: 01579) announced that its board of directors will convene on 24 March 2026. Key agenda items include:
1. Reviewing and approving the audited annual results for the financial year ended 31 December 2025 for the Company and its subsidiaries.
2. Considering the recommendation of a final dividend for the period, if any.
The meeting was disclosed in a notice signed by Chairman Sean Shi on 12 March 2026.