Yue Da International Holdings Limited Schedules Key Board Meeting to Approve 2025 Final Results and Consider Dividend

Key Highlights for Investors

• Board Meeting Date: The Board of Directors of Yue Da International Holdings Limited (“the Company”) has announced that a crucial meeting will be held on Friday, 20 March 2026.
• Main Agenda: The Board will be considering and approving the audited final results of the Company and its subsidiaries (the “Group”) for the financial year ended 31 December 2025.
• Potential Dividend Declaration: The Board will also deliberate on the payment of a final dividend, if any, for the year 2025. This is a potentially price-sensitive matter as the declaration or omission of a dividend can have a direct impact on the Company’s share price.
• Results Publication: Upon approval, the audited financial results will be published to inform shareholders and the investing public.

Details and Implications for Shareholders

The upcoming Board meeting is highly significant for shareholders and market participants because:

• Financial Performance Review: The final audited results for 2025 will be a key indicator of the Group’s performance and strategic direction. Investors should closely monitor the outcome as the results could influence the market perception and valuation of the Company.
• Dividend Policy: The consideration and potential declaration of a final dividend is a major point of interest. Dividends are a direct return to shareholders and can affect the attractiveness of the shares. The announcement of a dividend, or the lack thereof, may lead to volatility in the share price.
• Compliance and Transparency: This announcement is made in compliance with Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, ensuring transparency and timely disclosure to the market.

Board Composition

As of the date of this announcement, the Board consists of a mix of executive, non-executive, and independent non-executive directors, reflecting a strong governance structure:

• Executive Directors: Mr. Ji Hulin (Chairman), Mr. Xue Zhicheng, Mr. Pan Mingfeng, and Dr. Teng Songsong.
• Non-executive Directors: Mr. Hu Huaimin and Mr. Yan Bingde.
• Independent Non-executive Directors: Dr. Liu Yongping, Mr. Cheung Ting Kee, and Ms. Zhang Yan.

What Shareholders Should Watch For

• Potential for Share Price Movement: The announcement of the final results and any dividend declaration are events that can significantly influence the Company’s share price. Shareholders are advised to stay alert for the official release of the results after the Board meeting.
• Future Outlook: Any commentary or disclosure within the final results regarding future strategies, market conditions, or changes in dividend policy should be closely analyzed.

Disclaimer

The information provided above is based on the Company’s official announcement dated 6 March 2026. Investors are advised to exercise caution and await the detailed audited financial results and any official dividend declaration, as these could materially affect the share price of Yue Da International Holdings Limited. This article does not constitute investment advice. Please refer to official company disclosures and consult a professional advisor before making any investment decisions.

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