Linklogis-W (09959) Schedules 31 Mar 2026 Board Meeting to Approve FY 2025 Results and Final-Dividend Proposal

Bulletin Express

Mar 19

Linklogis Inc. (LINKLOGIS-W, 09959) has notified the market that its board of directors will convene on 31 March 2026. The meeting’s agenda includes:

1. Reviewing and approving audited financial results for the fiscal year ended 31 December 2025. 2. Authorising the public release of the 2025 annual results. 3. Deliberating a recommendation on the payment of a final dividend, if any.

To discuss the forthcoming results, management will host an earnings conference call at 8:00 PM Beijing/Hong Kong time (8:00 AM U.S. Eastern Time) on the same day. Investors wishing to participate should request dial-in details by emailing ir@linklogis.com.

As of the announcement date (19 March 2026), the board comprises: Chairman and executive director Mr. Song Qun; executive directors Mr. Ji Kun and Ms. Chau Ka King; non-executive directors Mr. Lin Haifeng and Mr. Zhang Yuhan; and independent non-executive directors Mr. Gao Feng, Mr. Tan Huay Lim and Mr. Chen Wei.

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(LINKLOGIS-W, 09959) has notified the market that its board of directors will convene on 31 March 2026. The meeting’s agenda includes:</p>\n<p>1. Reviewing and approving audited financial results for the fiscal year ended 31 December 2025.  \n2. Authorising the public release of the 2025 annual results.  \n3. Deliberating a recommendation on the payment of a final dividend, if any.</p>\n<p>To discuss the forthcoming results, management will host an earnings conference call at 8:00 PM Beijing/Hong Kong time (8:00 AM U.S. Eastern Time) on the same day. 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(LINKLOGIS-W, 09959) has notified the market that its board of directors will convene on 31 March 2026. The meeting’s agenda includes:</p>\n<p>1. Reviewing and approving audited financial results for the fiscal year ended 31 December 2025.  \n2. Authorising the public release of the 2025 annual results.  \n3. Deliberating a recommendation on the payment of a final dividend, if any.</p>\n<p>To discuss the forthcoming results, management will host an earnings conference call at 8:00 PM Beijing/Hong Kong time (8:00 AM U.S. Eastern Time) on the same day. Investors wishing to participate should request dial-in details by emailing ir@linklogis.com.</p>\n<p>As of the announcement date (19 March 2026), the board comprises: Chairman and executive director Mr. Song Qun; executive directors Mr. Ji Kun and Ms. Chau Ka King; non-executive directors Mr. Lin Haifeng and Mr. Zhang Yuhan; and independent non-executive directors Mr. Gao Feng, Mr. Tan Huay Lim and Mr. Chen Wei.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"09959","symbol_name":"联易融科技-W","start_time":0,"source_url":"","article_id":"1159712578","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1159712578","pubTimestamp":1773910850,"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":"Linklogis Inc. (LINKLOGIS-W, 09959) has notified the market that its board of directors will convene on 31 March 2026. The meeting’s agenda includes: 1. Reviewing and approving audited financial...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"09959":"联易融科技-W"},"translate_title":"Linklogis-W(09959)定于2026年3月31日召开董事会，批准2025财年业绩和末期股息提案","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"09959":1},"content_text":"Linklogis Inc. (LINKLOGIS-W, 09959) has notified the market that its board of directors will convene on 31 March 2026. The meeting’s agenda includes:\n1. Reviewing and approving audited financial results for the fiscal year ended 31 December 2025.  \n2. Authorising the public release of the 2025 annual results.  \n3. 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