BAIYING HOLDING (08525) Sets 25 Mar 2026 Board Meeting for FY2025 Results; Trading Suspension on GEM Remains in Force

Bulletin Express03-13

Baiying Holdings Group Limited has announced that its board of directors will convene on 25 March 2026 to review and approve the audited results for the financial year ended 31 December 2025 and to consider the declaration of a final dividend, if any.

Trading in Baiying Holding shares has been suspended since 9 June 2025 at 9:00 a.m. and will remain halted until the company re-complies with Rule 17.26 of the GEM Listing Rules, satisfies the Stock Exchange’s resumption guidance and achieves full regulatory compliance.

The company stated that further announcements will be made to update shareholders on resumption progress in accordance with GEM Listing Rules. Investors are advised to exercise caution when dealing in the shares.

As at the date of the announcement (13 March 2026), the board comprises three executive directors—Mr. Zhou Shiyuan (Chairman), Mr. Huang Dake and Ms. Lin Zhenyan—one non-executive director, Mr. Ke Jinding, and three independent non-executive directors, Mr. Li Yao, Mr. Tu Liandong and Mr. Xie Mianbi.

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