Zuoli Kechuang Micro-finance Company Limited Schedules Board Meeting to Approve Annual Results and Final Dividend

Key Highlights:

• Zuoli Kechuang Micro-finance Company Limited (Stock Code: 6866) has announced that its Board of Directors will convene on Friday, 20 March 2026.
• The main agenda for this meeting includes considering and approving the audited consolidated annual results for the financial year ended 31 December 2025.
• The Board will also consider the recommendation of a final dividend for shareholders, if any is to be proposed.

Details for Investors and Shareholders:

• This board meeting is a significant event as the approval of audited annual results is crucial for transparency and assessment of the company’s performance over the past year.
• The potential declaration of a final dividend is a major factor for shareholders, as it could have a direct impact on the company’s share price and investor returns.
• Any decisions made regarding the dividend payment will be closely watched by the market and could be price sensitive.
• Investors should pay attention to any announcements following this meeting, as they may contain information that could materially affect the company’s valuation.

Board Composition:

• Executive Directors: Mr. Yu Yin (Chairman), Mr. Zheng Xuegen, Mr. Yang Sheng, Ms. Hu Fangfang
• Non-executive Director: Mr. Pan Zhongmin
• Independent Non-executive Directors: Mr. Chan Kin Man, Mr. Zhao Xuqiang, Ms. Yang Jie

Potential Share Price Impact:

• The announcement signals upcoming disclosure of audited financial results and possible dividend payments, both of which are critical factors for share valuation.
• Investors should monitor for further disclosures or financial statements post-meeting, as these could influence trading activity and share price movements.

Disclaimer: The information provided above is based on the official announcement issued by Zuoli Kechuang Micro-finance Company Limited. Any forward-looking statements or projections are subject to change and depend on the outcome of the scheduled board meeting. Investors are advised to exercise caution and consult further disclosures from the company before making any investment decisions.

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