Lesi Group (02540) Schedules 27 March 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

Mar 17

Lesi Group Limited (stock code: 02540) will convene a board meeting on 27 March 2026. According to the company’s announcement dated 17 March 2026, the agenda includes:

• Approval of the consolidated annual results for the financial year ended 31 December 2025.

• Deliberation on the recommendation of a final dividend, if any.

• Other routine corporate matters.

The board is currently composed of eight directors: four executive directors (Zhao Libing, Yu Canliang, Nie Jiang, Shu Qing), one non-executive director (Chang Qing), and three independent non-executive directors (Lu Yao, Zheng Hong, Hu Hui).

The meeting outcome will be disclosed in accordance with the Listing Rules once the board has reached its resolutions.

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According to the company’s announcement dated 17 March 2026, the agenda includes:\n• Approval of the consolidated annual results for the financial year ended 31 December 2025.\n• Deliberation on the recommendation of a final dividend, if any.\n• Other routine corporate matters.\nThe board is currently composed of eight directors: four executive directors (Zhao Libing, Yu Canliang, Nie Jiang, Shu Qing), one non-executive director (Chang Qing), and three independent non-executive directors (Lu Yao, Zheng Hong, Hu Hui).\nThe meeting outcome will be disclosed in accordance with the Listing Rules once the board has reached its resolutions.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":1,"need_auth":false,"code":"91000000","status":"200"}}}