MUYUAN (02714) Sets 27 Mar 2026 Board Meeting to Approve FY2025 Results and Final-Dividend Proposal

Bulletin Express03-13

MUYUAN FOODS CO., LTD. (Stock Code: 02714) has scheduled a board meeting for Friday, 27 March 2026. The agenda includes:

• Reviewing and approving the consolidated annual results for the year ended 31 December 2025. • Authorising the public release of the FY2025 financial statements. • Considering a recommendation for a final dividend. • Handling other routine business matters.

The meeting will be chaired by Qin Yinglin, who serves as both Chairman and President. According to the announcement, the Board currently consists of three executive directors, two non-executive directors and three independent non-executive directors.

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