Key Highlights for Investors

• Approval of 2025 Final Results: The Board will review and approve the Group’s annual financial results, a crucial disclosure that will provide insights into the company’s operational performance, profitability, and growth trajectory for the year.
• Final Dividend Recommendation: The Board will also consider the recommendation of a final dividend. The decision on dividend payout is particularly important for income-focused investors as it directly impacts shareholder returns and could influence the company’s share price.
• Other Business Matters: The agenda includes the potential discussion and approval of other significant business matters that may arise.

Potential Price-Sensitive Information

The announcement of the Board meeting date for the approval of the final results and the possible declaration of a final dividend is potentially price-sensitive information. Investors often react to news concerning dividend payouts, as such announcements can directly impact share valuations. The market will be closely watching for any statements regarding the company’s financial health and dividend policy. A strong set of results or a higher-than-expected dividend could positively influence the share price, while disappointing results or the absence of a dividend may have the opposite effect.

Board Composition

As of the date of this announcement, the Board comprises:

• Executive Directors: Mr. Xie Zhonghui, Mr. Feng Baocai, and Mr. Chen Xing
• Non-executive Directors: Mr. Han Daohu (Chairman) and Mr. Wu Jinghua
• Independent Non-executive Directors: Mr. Lei Zhigang, Ms. Dong Hui, and Mr. Suek Ka Lun Ernie

The Board’s composition ensures a balance of executive oversight and independent judgement, which is critical for maintaining strong corporate governance.

Key Dates for Shareholders

• Board Meeting Date: March 20, 2026
• Financial Year End: December 31, 2025

Shareholders are advised to closely monitor the outcome of the upcoming Board meeting. The results and any dividend declaration will be officially communicated following the meeting and may have an impact on the company’s share price.

Conclusion

The scheduled Board meeting marks a critical juncture for Lemo Services Co., Ltd, as it will provide transparency into the company’s annual performance and potential returns to shareholders. Investors should stay vigilant for the official release of the 2025 annual results and the accompanying dividend decision, as these could materially affect the company’s market valuation.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own due diligence or consult with a financial advisor before making investment decisions in Lemo Services Co., Ltd.

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