Key Points for Investors

• Date of Board Meeting: The Board of Directors will convene on Friday, 20 March 2026.
• Purpose of Meeting:
  • To consider and approve the annual results announcement for the year ended 31 December 2025, including its publication.
  • To consider a recommendation for the payment of a final dividend, if any.
• Leadership: The meeting will be chaired by Mr. LU Bo, who serves as Chairman of the Board, Chief Executive Officer, and Executive Director.
• Board Composition: The Board includes five executive directors (Mr. LU Bo, Ms. LU Xiaojing, Ms. BAI Wei, Mr. SHAO Song, and Ms. WU Rui) and three independent non-executive directors (Mr. BAU Siu Fung, Mr. SHEN Cheng, and Mr. JIANG Li).
• Announcement Date: This notice was officially released in Hong Kong on 10 March 2026.

Potential Price-Sensitive Information

The upcoming Board meeting is highly significant for shareholders and investors, as it will determine:

• The financial performance of the company for the full year of 2025. The annual results announcement will provide details on earnings, revenue, and other key financial metrics, which are major drivers of share price movements.
• The potential declaration of a final dividend. The Board’s consideration of a final dividend is a key event for income-focused investors. Any announcement regarding dividend payment or changes compared to previous years may affect the company’s stock price.

Investors are advised to pay close attention to the results and dividend announcement once released, as these developments typically have a direct impact on shareholder value and market sentiment.

What Should Shareholders Do?

• Monitor Company Announcements: Watch for the official annual results and any dividend declaration on or shortly after 20 March 2026.
• Review Financials: Analyze the full-year financial results to assess the company’s operational performance and outlook.
• Consider Dividend Implications: Any changes in dividend policy or payout could affect your investment returns and the company’s share price.

Disclaimer: The above article is prepared for informational purposes only and does not constitute financial advice or a recommendation to buy or sell any securities. Investors should conduct their own research or consult a qualified financial advisor before making investment decisions.

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