Youzan Technology Limited (8083) Announces Board Meeting to Review Annual Results

Bulletin Express03-02

On 2 March 2026, Youzan Technology Limited (8083) released a notice stating that its board of directors will convene on 12 March 2026. The primary purpose of the meeting is to consider and approve the audited consolidated annual results of the group for the year ended 31 December 2025. The board also intends to discuss the recommendation of a final dividend, if any.

According to the announcement, the board comprises two executive directors, including Chairman Zhu Ning and Yu Tao, and four independent non-executive directors: Dr. Fong Chi Wah, Mr. Deng Tao, Mr. Li Shaojie, and Ms. Li Qingyang. The company advises that this information complies with relevant guidelines and remains available on the Hong Kong Stock Exchange’s website as well as on Youzan Technology Limited’s official website.

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