Smoore International Holdings Limited Schedules Board Meeting to Approve 2025 Final Results and Consider Final Dividend

HONG KONG, 5 March 2026 — Smoore International Holdings Limited (Stock Code: 6969), a leading global provider in the vaping industry, has officially announced that its Board of Directors will convene a critical meeting on 17 March 2026 (Tuesday). This meeting will address several key agenda items that are of significant interest to shareholders and the investment community.

Key Highlights for Investors

• Final Results Approval: The Board will review and approve the audited final results of the Group for the financial year ended 31 December 2025. The release of annual results is a major event, as it provides comprehensive insights into the Company’s financial performance, operational achievements, and overall business health over the past year.
• Final Dividend Recommendation: The Board will also consider whether to recommend the payment of a final dividend for the year. Dividend decisions are directly relevant to shareholder returns and can influence the Company’s share price upon announcement.
• Other Business Matters: The meeting will cover additional business items, which, although not specified, could involve strategic decisions or corporate actions pertinent to the Company’s future direction.

Potential Price-Sensitive Information

• The confirmation of the Board meeting to approve final results and consider dividend payment is potentially price-sensitive information. Investors often anticipate such events, as positive results or a strong dividend yield can drive share price appreciation, while disappointing outcomes may have the opposite effect.
• The announcement signals transparency and adherence to good corporate governance, keeping stakeholders informed of important timelines.

Board Composition

As of the date of this announcement, the Board is comprised of:

• Executive Directors: Mr. Chen Zhiping (Chairman), Mr. Xiong Shaoming, Mr. Wang Guisheng, and Ms. Wang Xin
• Non-Executive Director: Ms. Jiang Min
• Independent Non-Executive Directors: Mr. Zhong Shan, Mr. Yim Siu Wing, Simon, and Dr. Wang Gao

This diversified leadership team ensures a broad spectrum of oversight and expertise within the Company.

What Shareholders Should Watch For

• Publication of the 2025 final results: These will provide crucial data for evaluating the Group’s financial health, growth prospects, and market position.
• Dividend declaration (if any): The recommendation (or lack thereof) for a final dividend will directly impact shareholder returns and could affect market sentiment toward Smoore’s stock.
• Any additional business resolutions or strategic decisions disclosed after the Board meeting.

Disclaimer: This article is for informational purposes only and does not constitute investment advice or a recommendation to buy or sell any securities. Investors should exercise their own judgment and consult their professional advisors before making any investment decisions.

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