JIAYUAN SER (01153.HK) Schedules 31 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

Mar 19

Jiayuan Services Holdings Limited (JIAYUAN SER, 01153.HK) has announced that its board of directors will convene on 31 March 2026. The agenda includes:

• Approval of the consolidated annual results for the financial year ended 31 December 2025. • Deliberation on the declaration of a final dividend, if any.

The board is currently composed of two executive directors (Li Meng, who also serves as Chairman, and Xin Bing), one non-executive director (Ruan Hong), and three independent non-executive directors (Zhang Chen, Cui Yan, and Cai Sitao).

The announcement was released in Hong Kong on 19 March 2026.

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