Fufeng Group (00546) Sets 26 Mar 2026 Board Meeting to Approve FY 2025 Results and Discuss Final Dividend

Bulletin Express03-16

Fufeng Group Limited (stock code: 00546) has scheduled a board meeting for Thursday, 26 March 2026. The agenda includes:

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

• Consideration of a recommendation for the payment of a final dividend, if any.

The notice was issued in Hong Kong on 16 March 2026 and signed by Chairman Li Xuechun. The Board currently comprises three executive directors—Li Xuechun, Li Deheng and Li Guangyu—and three independent non-executive directors—Lau Chung Wai, Zhang Youming and Li Ming.

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