YIHAI INTL (01579) Schedules 24 Mar 2026 Board Meeting to Review FY 2025 Results and Dividend Proposal

Bulletin Express03-12

YIHAI INTERNATIONAL HOLDING LTD. (stock code: 01579) announced that its board of directors will convene on 24 March 2026. Key agenda items include:

1. Reviewing and approving the audited annual results for the financial year ended 31 December 2025 for the Company and its subsidiaries.

2. Considering the recommendation of a final dividend for the period, if any.

The meeting was disclosed in a notice signed by Chairman Sean Shi on 12 March 2026.

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