YIP'S CHEMICAL (00408.HK) Sets 26 Mar 2026 Board Meeting to Approve FY 2025 Results and Dividend Proposal

Bulletin Express03-13

Yip’s Chemical Holdings Limited (00408.HK) has scheduled a board meeting for Thursday, 26 March 2026. The agenda includes:

• Reviewing and approving the consolidated annual results of Yip’s Chemical Holdings Limited and its subsidiaries for the financial year ended 31 December 2025.

• Considering the publication of these results.

• Deliberating on the declaration of dividend(s), if any.

Board composition as at the date of the announcement (13 March 2026):

Non-executive Directors • Ip Chi Shing (Chairman) • Ho Pak Chuen, Patrick* • Ku Yee Dao, Lawrence* • Yau Ching Man*

Executive Directors • Yip Tsz Hin (Deputy Chairman) • Ip Kwan (Chief Executive Officer) • Ho Sai Hou (Chief Financial Officer)

*Denotes Independent Non-executive Director.

The company underscores that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the contents of the announcement.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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