XINGYE WULIAN (09916) Sets 27 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

Mar 17

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.

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Ltd. (09916) disclosed that its Board of Directors will convene on 27 March 2026. The agenda includes:</p>\n<p>• Approval and release of the consolidated annual results for the financial year ended 31 December 2025.  \n• Consideration and determination of a final dividend, if any.</p>\n<p>The announcement was signed by Chairman and Chief Executive Officer Qiu Ming and dated 17 March 2026.</p>\n<p>Board composition at the time of the notice:  \n• Executive Director: Qiu Ming  \n• Non-executive Directors: Zhang Huiqi, Wang Jinhu, Liu Zhenqiang  \n• Independent Non-executive Directors: Xu Chun, Feng Zhidong, Zhou Sheng</p>\n<p>No additional financial figures or dividend details were provided in the announcement. 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The agenda includes:\n• Approval and release of the consolidated annual results for the financial year ended 31 December 2025.  \n• Consideration and determination of a final dividend, if any.\nThe announcement was signed by Chairman and Chief Executive Officer Qiu Ming and dated 17 March 2026.\nBoard composition at the time of the notice:  \n• Executive Director: Qiu Ming  \n• Non-executive Directors: Zhang Huiqi, Wang Jinhu, Liu Zhenqiang  \n• Independent Non-executive Directors: Xu Chun, Feng Zhidong, Zhou Sheng\nNo additional financial figures or dividend details were provided in the announcement. 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