Dongyue Group (00189) Announces Board Meeting Date for Annual Results

Bulletin Express03-04

Dongyue Group Limited (00189) published an announcement indicating that its board of directors is scheduled to meet on 25 March 2026. The primary agenda includes reviewing and approving the company’s audited annual results for the year ending 31 December 2025, as well as considering whether to declare a final dividend.

The announcement also noted the current composition of the board of directors and indicated that any other relevant business may be addressed at the same meeting. According to the announcement, the company disclosed that the board meeting date was made public on 4 March 2026 in The People’s Republic of China.

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