Li Ning Schedules 5 November Board Meeting to Review Special Dividend Proposal

Bulletin Express10-26

Li Ning Company Limited announced that its board of directors will convene on 5 November 2026 to deliberate on the declaration of a special dividend for shareholders. The company stated that, should the proposal receive board approval, a separate announcement will outline the dividend details in accordance with Hong Kong Stock Exchange listing rules.

Management cautioned shareholders and potential investors that the special dividend is still subject to board approval and advised prudent trading of the company’s securities until a final decision is disclosed.

The announcement was issued in Hong Kong on 26 October 2026 and signed by Executive Chairman and Joint Chief Executive Officer Li Ning. As of the announcement date, the board comprises three executive directors—Li Ning, Kosaka Takeshi, and Li Qilin—and four independent non-executive directors—Koo Fook Sun, Louis; Wang Ya Fei; Chan Chung Bun, Bunny; and Wang Yajuan.

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