YANKUANG ENERGY (01171) Schedules 27 Mar 2026 Board Meeting to Review FY2025 Audited Results and Final Dividend Proposal

Bulletin Express03-13

Yankuang Energy Group Company Limited (stock code: 01171) has announced that its board of directors will meet on 27 March 2026 at the company’s headquarters in Zoucheng, Shandong Province.

The agenda includes: 1. Reviewing and approving the audited consolidated results for the financial year ended 31 December 2025. 2. Considering the declaration of a final dividend for the 2025 financial year, subject to board approval.

The notice, signed by Chairman Li Wei on 13 March 2026, confirms that all current directors—Mr. Li Wei, Mr. Wang Jiuhong, Mr. Liu Jian, Mr. Liu Qiang, Mr. Zhang Haijun, Mr. Su Li, Mr. Huang Xiaolong, and independent non-executive directors Mr. Zhu Limin, Mr. Gao Jingxiang, Mr. Woo Kar Tung, Raymond, and Ms. Zhu Rui—were in office as of the announcement date.

No additional financial figures or dividend amounts were disclosed in the notice. The audited results and any final dividend details will be released following board approval.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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