Fulu Holdings Limited has announced that its board of directors will convene on Friday, 7 November 2025 to consider, among other matters, the possibility of declaring and paying a special dividend. If approved during the meeting, further details will be announced afterward.
The announcement cautions that the special dividend may or may not be approved. Shareholders and potential investors are advised to exercise care when dealing in the company’s securities.
According to the announcement, as of 27 October 2025, the company’s board of directors comprises executive directors Fu Xi, Zhang Yuguo, and Zhao Bihao, as well as independent non-executive directors Li Wai Chung, Wang Yuyun, and Wong Sincere. The meeting is scheduled to take place in Wuhan, Hubei Province, China.