Key Highlights of the Announcement

• Date and Time of Meeting: The Board will meet on Friday, 13 March 2026, at 4:00 p.m. at 32/F, Cambridge House, Taikoo Place, 979 King’s Road, Quarry Bay, Hong Kong.
• Main Agenda Items:
  • Review and approval of the audited annual results for the Company and its subsidiaries (the “Group”) for the financial year ended 31 December 2025.
  • Consideration and approval of the publication of the annual results announcement on the websites of The Stock Exchange of Hong Kong Limited and the Company.
  • Deliberation on the payment of dividends to shareholders, if any.
• Directors Involved:
  • Executive Directors: Mr. Dong Ming (Chairman), Mr. Tang Ming (Chief Executive Officer), and Mr. Liu Huaiyu.
  • Non-Executive Directors: Mr. He Tao and Mr. Huang Bin.
  • Independent Non-Executive Directors: Mr. Wong Hin Wing, Dr. Cheung Hoi Yu, and Dr. Cecilia Wai Bing Pang.

Potentially Price-Sensitive Information for Investors

• Audited Results Approval: The announcement of the audited results for the year ended 31 December 2025 is a significant financial event. This disclosure will provide shareholders and the market with comprehensive insights into the Group’s financial performance, profitability, and operational health for the past year.
• Dividend Decision: The Board will consider whether to declare a dividend. The potential announcement of a dividend (or the lack thereof) could be highly price-sensitive, as it directly impacts shareholder returns and may influence the Company’s share price.
• Regulatory Transparency: The Company is fulfilling its obligations for timely disclosure and transparency, as per listing requirements, by pre-announcing the Board meeting for results approval and dividend deliberation. This demonstrates good corporate governance and commitment to communication with investors.

What Investors Should Watch For

Investors should note the following:

• The outcome of the 13 March 2026 Board meeting could materially affect the Company’s share price, depending on the scale of the Group’s financial results and the Board’s decision regarding dividend payments.
• Any surprises—positive or negative—in the audited results or dividend declaration are likely to be market-moving events, especially in the context of ongoing market expectations for YNBY International Limited.

Conclusion

The upcoming Board meeting of YNBY International Limited is a key event for shareholders and potential investors. The approval of the audited 2025 results and the decision on dividend payments are both highly significant, price-sensitive events that could influence the Company’s stock performance. Investors are advised to monitor the official announcements following the meeting for full details and any resulting market impact.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own research or consult with their financial advisors before making any investment decisions. The information is based on the company’s public disclosures as of the date of this article and may be subject to change.

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