Zhong Ji LS (00767) Schedules 26 Mar 2026 Board Meeting to Review FY 2025 Results and Final Dividend

Bulletin Express

Mar 16

Zhong Ji Longevity Science Group Limited (stock code: 00767) has announced that its board of directors will convene on 26 March 2026 in Hong Kong. Key agenda items include:

1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.

2. Considering the declaration and payment of a final dividend, if any.

3. Addressing other routine corporate matters.

The notice, dated 16 March 2026, was issued by Chairman and Chief Executive Officer Mr. Yan Li, who also serves as an executive director. Current board composition is as follows:

• Executive Directors: Mr. Yan Li (Chairman), Mr. Li Xiaoshuang • Non-executive Directors: Dr. He Yiwu, Mr. Lyn Changsheng • Independent Non-executive Directors: Mr. Huang Jiang, Prof. Huang Cibo, Ms. Wang Huijuan, Ms. Tam Mei Chu

The English version of the announcement is authoritative in the event of discrepancies with the Chinese text.

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Key agenda items include:</p>\n<p>1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.</p>\n<p>2. Considering the declaration and payment of a final dividend, if any.</p>\n<p>3. Addressing other routine corporate matters.</p>\n<p>The notice, dated 16 March 2026, was issued by Chairman and Chief Executive Officer Mr. Yan Li, who also serves as an executive director. 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