Lingbao Gold Group (03330.HK): Board Meeting Set for 26 Mar 2026 to Review FY2025 Results and Final-Dividend Proposal

Bulletin Express03-16

Lingbao Gold Group Company Ltd. (Stock Code: 03330) announced that its board of directors will convene on 26 March 2026 (Thursday). The meeting’s agenda includes:

1. Approval of the consolidated annual results for the financial year ended 31 December 2025.

2. Consideration of a final-dividend payment, if any.

The announcement was signed by Chairman Chen Jianzheng on 16 March 2026 in Lingbao City, Henan Province, the PRC.

Board composition at the time of the notice: • Executive Directors: Chen Jianzheng, Wang Pinran, Xing Jiangze, He Chengqun, Zhao Li • Non-Executive Directors: Zhang Feihu, Wang Guanran • Independent Non-Executive Directors: Yeung Chi Tat, Bo Shao Chuan, Guo Michael Xinsheng, Huang Hui

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