Key Points in the Announcement

• Annual Results Approval: The Board will consider and approve the audited annual results for the financial year ended 31 December 2025. The publication of these results is critical, as it provides shareholders and the market with transparency on the company’s performance, profitability, and financial health for the past year.
• Final Dividend Consideration: The Board will also deliberate on the declaration and payment of a final dividend, if any. The potential dividend payout is a direct financial benefit to shareholders and can have a significant impact on the company’s share price depending on the size and frequency of the dividend.
• Board Composition: The announcement lists the current Board members, including both executive and independent non-executive directors. This information may be relevant for investors tracking leadership and governance stability.

Implications for Shareholders

This announcement is highly relevant for shareholders and may be price-sensitive, as the forthcoming annual results and any final dividend declaration could influence investor sentiment and the company’s stock valuation. A strong set of results and a generous dividend could positively affect the share price, while weaker results or no dividend may have the opposite effect.

• The timing of the Board meeting suggests that shareholders should be prepared for the imminent release of financial results and dividend news, which could lead to volatility or trading opportunities in the stock.
• Investors should monitor subsequent announcements closely, as these will provide the actual figures and decisions made by the Board, including any dividend payout specifics.

Board of Directors

The Board comprises the following members:

• Executive Directors: Mr. Li Changqing (Chairman), Mr. Wang Yufei, Mr. Hui Chi Chung Nevin, Ms. Deng Caidie, Mr. Zhang Guangbai, and Mr. Ye Shanmin
• Independent Non-Executive Directors: Mr. Hou Chang, Mr. Hu Zhongqiang, and Mr. Lin Peigan

The composition reflects a balance between executive leadership and independent oversight, which is important for good corporate governance.

Conclusion

The scheduled Board meeting is a key event for Maiyue Technology Limited and its shareholders. The decisions regarding annual results and potential final dividend are likely to have a material impact on share value. Investors should stay alert for the official results announcement following the Board meeting on 27 March 2026.

Disclaimer

This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own research and consult their financial advisors before making any investment decisions. The actual outcome of the Board meeting, including financial results and dividend declaration, may differ from expectations and could affect share price. The author and publisher accept no liability for any losses arising from reliance on this information.

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