WEILI Holdings (02372) Sets 25 Mar 2026 Board Meeting to Finalise FY 2025 Results and Dividend Proposal

Bulletin Express03-11

WEILI Holdings Limited (stock code: 02372) has slated a board meeting for Wednesday, 25 March 2026, according to its announcement dated 11 March 2026.

The agenda includes: • Approval of the audited annual results for the financial year ended 31 December 2025. • Consideration of a recommendation for the payment of a final dividend, if any.

Board composition at the time of the notice is as follows: Chairman and Executive Director Mr. Chen Weizhuang; Executive Director Mr. Yu Tianbing; Non-executive Director Mr. Hu Haoran; and Independent Non-executive Directors Mr. Liu Yimin, Mr. Chen Yeung Tak and Ms. Feng Yuan.

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