Zhou Liu Fu Jewellery Co., Ltd. Announces Upcoming Board Meeting on 2025 Annual Results and Potential Final Dividend

Key Points for Investors

• Scheduled Board Meeting: The Board of Directors of Zhou Liu Fu Jewellery Co., Ltd. will convene on Friday, March 20, 2026.
• Purpose of the Meeting: The Board will consider and approve the audited annual results for the financial year ended December 31, 2025. The meeting will also involve the discussion and potential approval of the publication of these results.
• Dividend Consideration: The Board will deliberate on the payment of a final dividend for shareholders, subject to approval.
• Leadership and Governance: The announcement was issued by Chairman and Executive Director, Mr. LI Weizhu. The current Board includes a mix of executive, non-executive, and independent non-executive directors, ensuring balanced oversight.

Important Information for Shareholders

• Price-Sensitive Event: The Board meeting will address the company’s financial performance for 2025 and the potential declaration of a final dividend. Both topics are significant for shareholders, as they directly impact the company’s valuation, future outlook, and potential returns on investment.
• Dividend Payout: The consideration of a final dividend may affect the company’s share price. Should a dividend be approved, this would directly benefit shareholders and could result in positive market sentiment.
• Investor Action: Shareholders and potential investors should monitor the outcome of this meeting, as the release of annual results and any dividend announcement are typically market-moving events.

Additional Details

• Directors Present:
  • Executive Directors: Mr. LI Weizhu, Mr. LI Weipeng, Mr. XIE Mingyu, Mr. ZHONG Xipeng
  • Non-executive Director: Ms. ZHONG Yingqin
  • Independent Non-executive Directors: Mr. LAU Kwok Fan, Ms. YANG Lan, Mr. GUO Qiuquan
• Announcement Date: The notice was officially released on March 10, 2026.
• Regulatory Compliance: The announcement conforms to disclosure requirements set by the Hong Kong Stock Exchange, ensuring transparency for all market participants.

Conclusion

The upcoming Board meeting of Zhou Liu Fu Jewellery Co., Ltd. is a key event for investors. The approval and publication of the 2025 annual results, along with the potential declaration of a final dividend, are both highly significant and could influence the company’s share price. Investors are advised to stay alert for the official outcomes of this meeting, as they may present both risks and opportunities.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors are encouraged to review official company filings and consult with professional advisors before making any investment decisions. The information above is based on a company announcement and may be subject to change.

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