YIBIN BANK (02596) Sets 30 Mar 2026 Board Meeting to Approve FY2025 Results and Final Dividend Plan

Bulletin Express

Mar 18

Yibin City Commercial Bank Co., Ltd. (“YIBIN BANK”, 02596) has scheduled a board meeting for 30 March 2026. The agenda includes:

• Reviewing and approving the consolidated financial results for the financial year ended 31 December 2025. • Considering the declaration and amount of a proposed final dividend, if any.

The meeting will be attended by the full board, which currently comprises one executive director, four non-executive directors, and four independent non-executive directors. The announcement reiterates that YIBIN BANK is incorporated in the People’s Republic of China, is not an authorized institution under Hong Kong’s Banking Ordinance (Cap. 155), and does not conduct banking or deposit-taking business in Hong Kong.

The disclosure fulfills Hong Kong listing requirements by informing shareholders and the market of scheduled deliberations on statutory results and dividend distribution. Any resolutions passed on 30 March 2026 will be promptly published for investor reference.

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(“YIBIN BANK”, 02596) has scheduled a board meeting for 30 March 2026. The agenda includes:</p>\n<p>• Reviewing and approving the consolidated financial results for the financial year ended 31 December 2025.  \n• Considering the declaration and amount of a proposed final dividend, if any.</p>\n<p>The meeting will be attended by the full board, which currently comprises one executive director, four non-executive directors, and four independent non-executive directors. The announcement reiterates that YIBIN BANK is incorporated in the People’s Republic of China, is not an authorized institution under Hong Kong’s Banking Ordinance (Cap. 155), and does not conduct banking or deposit-taking business in Hong Kong.</p>\n<p>The disclosure fulfills Hong Kong listing requirements by informing shareholders and the market of scheduled deliberations on statutory results and dividend distribution. 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