Li Ning (02331/82331) Sets 19 Mar 2026 Board Meeting to Approve FY2025 Interim Results and Mull Final Dividend

Bulletin Express03-09

Li Ning Company Limited (stock codes: 02331 HKD / 82331 RMB) has scheduled a board meeting for 19 March 2026. The agenda includes:

• Approval of the consolidated interim results for the financial year ended 31 December 2025.

• Consideration of a potential final dividend recommendation.

The announcement was signed by Company Secretary Tai Kar Lei and released on 9 March 2026. Currently, the Board comprises Executive Directors Li Ning, Kosaka Takeshi and Li Qilin, alongside Independent Non-Executive Directors Koo Fook Sun, Louis; Wang Ya Fei; Chan Chung Bun, Bunny; and Wang Yajuan.

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