Yuexiu Services (06626) Sets 26 March 2026 Board Meeting to Review FY 2025 Results and Final Dividend Proposal

Bulletin Express03-16

The Board of Directors of Yuexiu Services Group Limited (06626) will convene on 26 March 2026 to approve the Group’s annual results for the financial year ended 31 December 2025 and to consider the recommendation of a final dividend.

As disclosed, the Board currently comprises three Executive Directors (Wang Jianhui, Zhang Chenghao, Zhang Jin), two Non-executive Directors (Chairman Jiang Guoxiong and Yang Zhaoxuan), and three Independent Non-executive Directors (Hung Shing Ming, Hui Lai Kwan, Leung Yiu Man). The meeting notice was issued by Company Secretary Yu Tat Fung on 16 March 2026 in Hong Kong.

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