Hong Kong, 4 March 2026 – LC Logistics, Inc. (Stock Code: 2490), a company incorporated in the Cayman Islands and listed on The Stock Exchange of Hong Kong Limited, has officially scheduled a key board meeting on Monday, 16 March 2026. This meeting is of significant interest to shareholders and investors as it will address several critical agenda items that could have a material impact on the company’s share price.

Key Points Investors Should Note

• Approval of Annual Results: The board will consider and approve the audited annual results for the financial year ended 31 December 2025. The announcement of annual results typically provides insight into the company’s operating performance, profitability, and financial position, which are crucial for valuation and investment decisions.
• Final Dividend Recommendation: The board will also discuss and potentially recommend the payment of a final dividend. Any declaration or revision in dividend policy can directly affect shareholder returns and may influence the market perception of the company’s financial health and future outlook.
• Other Business Matters: The meeting may also cover other corporate matters, which could include strategic decisions, management changes, or other initiatives that might impact the company’s future performance.

Potential Price-Sensitive Information

• The approval and publication of annual financial results can significantly move the share price, particularly if the results deviate from market expectations.
• The recommendation or non-recommendation of a final dividend is a key event for income-focused investors and could directly affect the stock’s attractiveness and valuation.

Investors should pay close attention to the outcomes of this board meeting, as any significant announcements regarding the company’s earnings performance or dividend policy could lead to increased trading activity and potential volatility in LC Logistics, Inc.’s share price.

Board Composition

As of the date of this announcement, the Board of LC Logistics, Inc. comprises the following members:

• Executive Directors: Mr. Xu Xin (Chairman), Ms. Li Yan, Ms. Zhu Jiali, Mr. Yu Zhenrong
• Independent Non-Executive Directors: Dr. Gu Lin, Dr. Yang Kequan, Mr. Qi Yinliang

Conclusion

The upcoming board meeting is a pivotal event for LC Logistics, Inc. Shareholders are advised to monitor the company’s announcements closely around mid-March 2026 for updates on annual results and dividend decisions, as these are likely to have a material impact on the share price.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own research or consult with professional advisors before making any investment decisions. The information herein is based on official company announcements as of the stated date and is subject to change without notice.

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