LUZHU BIOTECH-B (02480) Schedules Board Meeting on March 18, 2026

Bulletin Express

Mar 04

Beijing Luzhu Biotechnology Co., Ltd. (LUZHU BIOTECH-B, 02480) has set March 18, 2026 as the date for its board meeting. The primary agenda includes reviewing and approving annual results for the fiscal year ended December 31, 2025, along with any potential final dividend declaration.

According to the March 4, 2026 announcement, the board of directors will convene to discuss these matters. The announcement also confirms the composition of the board, featuring executive, non-executive, and independent non-executive directors overseeing company affairs.

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(LUZHU BIOTECH-B, 02480) has set March 18, 2026 as the date for its board meeting. The primary agenda includes reviewing and approving annual results for the fiscal year ended December 31, 2025, along with any potential final dividend declaration.</p>\n<p>According to the March 4, 2026 announcement, the board of directors will convene to discuss these matters. 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