Hong Kong—Xingye Wulian Service Group Co. Ltd. (09916) disclosed that its Board of Directors will convene on 27 March 2026. The agenda includes:
• Approval and release of the consolidated annual results for the financial year ended 31 December 2025. • Consideration and determination of a final dividend, if any.
The announcement was signed by Chairman and Chief Executive Officer Qiu Ming and dated 17 March 2026.
Board composition at the time of the notice: • Executive Director: Qiu Ming • Non-executive Directors: Zhang Huiqi, Wang Jinhu, Liu Zhenqiang • Independent Non-executive Directors: Xu Chun, Feng Zhidong, Zhou Sheng
No additional financial figures or dividend details were provided in the announcement. Investors will receive full-year results and any dividend declaration following the 27 March 2026 meeting.