Haidilao International (06862) Schedules 24 Mar 2026 Board Meeting to Approve FY2025 Results and Final Dividend

Bulletin Express03-12

Haidilao International Holding Ltd. (Stock Code: 06862) disclosed that its board of directors will convene on Tuesday, 24 March 2026.

The agenda includes: 1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025. 2. Considering a recommendation for the payment of a final dividend, if any. 3. Addressing other routine business matters.

The meeting notice was released on 12 March 2026 and signed by Chairman Mr. Zhang Yong. The board currently comprises seven executive directors—including Chairman Zhang Yong and Vice Chairman Zhou Zhaocheng—and six independent non-executive directors.

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