- China Lilang will hold its annual general meeting in Hong Kong on April 30, 2026.
- Shareholders will vote on receiving and approving the audited consolidated financial statements and the directors’ and auditor’s reports.
- A final dividend of HKD 0.13 per share and a special final dividend of HKD 0.03 per share will be proposed.
- Director re-elections include Wang Dong Xing, Wang Jun Hong, Zhang Shengman, and Liao Jianwen.
- Other items include setting directors’ remuneration, reappointing KPMG as auditor, and approving share issuance and repurchase mandates of up to 10% each, plus an extension tied to shares repurchased.
Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China Lilang Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260323-12062926), on March 23, 2026, and is solely responsible for the information contained therein.