ZYY (08223) Schedules 31 Mar 2026 Board Meeting to Approve FY2025 Results and Dividend Proposal

Bulletin Express

Mar 18

Ziyuanyuan Holdings Group Limited (ZYY, stock code 08223) has announced that its board of directors will convene on 31 March 2026 at the company’s Shenzhen headquarters—10th Floor, Block A, Majialong Innovation Building, No. 198 Daxin Road, Nanshan District—to consider and approve:

1. The audited consolidated results of ZYY and its subsidiaries for the financial year ended 31 December 2025. 2. A recommendation on the payment of a final dividend, if any.

Chairman and Chief Executive Officer Zhang Junshen issued the notice on 18 March 2026. The current board comprises:

• Executive Directors: Zhang Junshen (Chairman & CEO), Tian Zhiwei • Non-executive Directors: Lyu Di, Li Xinpei • Independent Non-executive Directors: Chan Chi Fung Leo, Dr. Deng Bin, Hu Tao

The announcement affirms that all provided information is accurate and complete in accordance with GEM Listing Rules. It will remain available on the HKEXnews website and the company’s site (www.ziyygroup.com) for at least seven days from the posting date.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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