JS Global Lifestyle Company Limited (stock code: 01691) announced that its Board of Directors will convene on 26 March 2026 in Hong Kong.
The meeting’s agenda includes: 1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025. 2. Authorising the public release of the FY2025 results. 3. Considering a dividend recommendation, if any.
According to the filing dated 9 March 2026, the Board currently comprises eight members: Executive Directors Wang Xuning (Chairman), Han Run and Huang Shuling; Non-Executive Director Stassi Anastas Anastassov; and Independent Non-Executive Directors Yuan Ding, Yang Xianxiang, Sun Zhe and Maximilian Walter Conze.
The company’s disclosure indicates that any dividend decision will hinge on the forthcoming Board deliberations alongside the audited results.