China Feihe (06186) Schedules 26 Mar 2026 Board Meeting to Review FY2025 Results and Dividend Proposal

Bulletin Express03-16

China Feihe Limited (Stock Code: 06186) announced that its board of directors will convene on Thursday, 26 March 2026.

The meeting’s agenda includes: 1. Reviewing and approving the consolidated financial results for the year ended 31 December 2025. 2. Considering the recommendation of a final dividend for the period. 3. Addressing any additional corporate matters.

The notice, dated 16 March 2026 in Beijing, was signed by Chairman Leng Youbin and listed the company’s current board composition, comprising four executive directors, four non-executive directors and four independent non-executive directors.

No further financial figures or dividend details were provided in the announcement.

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