YUNFENG FIN (00376) Schedules 26 March 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express03-12

Yunfeng Financial Group Limited (stock code: 00376) has announced that its board will convene on 26 March 2026 to review and approve the consolidated results for the financial year ended 31 December 2025. The agenda also includes deliberation on the declaration of a potential final dividend.

The board currently comprises Chairman and non-executive director Yu Feng, Executive Director and Interim CEO Huang Xin, non-executive directors Michael James O’Connor and Hai Olivia Ou, and independent non-executive directors Qi Daqing, Chu Chung Yue Howard, Xiao Feng and Liang Xinjun.

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