Li Ning (02331) Clarifies Board Meeting Notice; Confirms “Annual Results” Reference for FY 2025

Bulletin Express03-11

Li Ning Company Limited (stock code: 02331) issued a clarification on 10 March 2026 regarding its board-meeting notice dated 9 March 2026. The company stated that the English version of the earlier announcement contained a typographical error: the phrase describing the financial statements for the year ended 31 December 2025 should read “annual results.”

The corresponding disclosure in the Chinese version was already accurate, and no other information in either language version has been amended. The board composition remains unchanged, with executive directors Mr. Li Ning, Mr. Kosaka Takeshi, and Mr. Li Qilin, and independent non-executive directors Mr. Koo Fook Sun, Louis; Ms. Wang Ya Fei; Dr. Chan Chung Bun, Bunny; and Ms. Wang Yajuan.

The clarification was signed by Company Secretary Tai Kar Lei on behalf of the board.

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