China Youran Dairy Group Limited Announces Upcoming Board Meeting to Approve Annual Results
China Youran Dairy Group Limited Schedules Board Meeting to Approve 2025 Annual Results and Consider Final Dividend
Hohhot, March 10, 2026 – China Youran Dairy Group Limited (Stock Code: 9858) has announced that its Board of Directors will convene a critical meeting on Friday, March 27, 2026. The primary agenda of this meeting includes the consideration and approval of the Company’s annual results for the year ended December 31, 2025, as well as the potential declaration of a final dividend.
Key Points for Investors
- Board Meeting Date: The Board will meet on March 27, 2026 to discuss and approve the audited financial results for FY2025.
- Annual Results Approval: The financial performance of China Youran Dairy Group Limited and its subsidiaries for the year ended December 31, 2025 will be reviewed and published following the meeting.
- Final Dividend (If Any): The Board will consider whether to recommend the payment of a final dividend to shareholders. The declaration of a dividend, or the absence thereof, could have a direct impact on the Company’s share price.
Important Information for Shareholders
- Potential Price Sensitivity: The announcement and subsequent publication of the annual results, along with any decision regarding the final dividend, are significant events that could influence the Company’s share price. Investors should closely monitor official communications from the Company around and after March 27, 2026.
- Board Composition: The current Board includes Chairman and Executive Director Mr. Hao Haijun, Executive Directors Mr. Dong Jiping and Ms. Meng Yilan, Non-Executive Directors Mr. Bai Wenzhong, Ms. Li Lin, and Mr. Xu Zhan Kevin, and Independent Non-Executive Directors Ms. Xie Xiaoyan, Mr. Yao Feng, and Ms. Huang Lin.
- Regulatory Disclosures: The Company has made this announcement in compliance with listing requirements on the Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited.
What to Watch
- Annual Results Details: Investors should look out for the publication of the audited financial statements, which will provide insight into the Company’s operational performance and profitability for FY2025.
- Dividend Decision: The Board’s recommendation regarding the final dividend will affect shareholder returns and may impact market sentiment and share price.
- Tactical Positioning: Shareholders and potential investors may consider adjusting their positions ahead of the meeting, as the annual results and dividend announcement are likely to be price-moving events.
Disclaimer: The information provided in this article is based on official announcements by China Youran Dairy Group Limited. This article is intended for informational purposes only and does not constitute investment advice. Investors are advised to conduct their own research and consult with professional advisors before making investment decisions.
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