Li Ning Company Limited Issues Clarification Announcement on Board Meeting Date

Key Points:

• Li Ning Company Limited (Stock Codes: 2331 (HKD) and 82331 (RMB)) has issued a clarification regarding a previous announcement about its upcoming board meeting.
• The clarification addresses an inadvertent typographical error in the English version of the 9 March 2026 announcement concerning the description of the Company’s financial results for the year ended 31 December 2025.
• The correction specifies that the results should be described as “annual results” instead of the erroneous term used previously.
• The Chinese version of the announcement was accurate and did not contain the error.
• No other information in either language version of the announcement has been changed.

Important Details for Shareholders:

• This clarification ensures that shareholders and potential investors are accurately informed about the nature of the financial results to be discussed at the board meeting.
• Transparency in communication is essential for maintaining investor confidence, and correcting such errors helps prevent potential misinformation in the market.
• Shareholders should note that this is a non-financial correction and does not impact the substance or timing of the Company’s financial reporting or board meeting schedule.
• There are no changes to the Company’s operations, financial results, or board composition as a result of this clarification.

Potential Impact on Share Price:

• This announcement is largely administrative and relates to the correction of a typographical error. It does not contain new financial or operational information that would reasonably be expected to be price-sensitive or materially affect the Company’s share value.
• Investors should remain attentive to the official publication of the annual results, which will contain substantive financial and operational updates that could influence the stock price.

Board Composition (as at 10 March 2026):

• Executive Directors: Mr. Li Ning, Mr. Kosaka Takeshi, and Mr. Li Qilin
• Independent Non-Executive Directors: Mr. Koo Fook Sun, Louis; Ms. Wang Ya Fei; Dr. Chan Chung Bun, Bunny; and Ms. Wang Yajuan

Conclusion:
This clarification announcement by Li Ning Company Limited is a procedural update to correct a typographical error and does not introduce any new information that is likely to impact the Company’s share price or investor outlook. Shareholders are advised to await the upcoming annual results for meaningful updates.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should refer to the official company filings and consult their financial advisors before making any investment decisions.

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