What Investors Should Know

• Annual Results Approval: The release and approval of annual financial results is a significant event that typically impacts share price, as it reflects the company’s financial health and growth trajectory.
• Dividend Declaration: The Board will consider the payment of a final dividend. Any decision regarding dividends is highly price-sensitive, as it directly affects shareholder returns and market sentiment. Investors should be alert to the outcome of this meeting, as the announcement or omission of a dividend could trigger notable movements in the share price.
• Timing: The results and decisions from this Board meeting are expected to be published shortly after March 17, 2026. Shareholders and market participants should monitor news releases closely around this date.
• Leadership and Governance: As of the announcement date, the Board comprises experienced leaders, including Chairman and Non-executive Director Mr. CUI Lixin, alongside several executive and independent non-executive directors. Their perspectives and decisions during the meeting will be pivotal in shaping the company’s strategy and shareholder value.

Potential Share Price Impact

This announcement is potentially price-sensitive for the following reasons:

• Financial Performance: A strong set of annual results could boost investor confidence and drive up share prices, while weaker-than-expected results may lead to a sell-off.
• Dividend Decisions: The declaration of a final dividend is often seen as a sign of financial strength and future prospects, encouraging investment. Conversely, the absence of a dividend or a lower-than-expected payout could negatively affect the share price.

Investors are advised to pay close attention to the outcome of this Board meeting, as these decisions are likely to be reflected in the company’s market valuation.

Board Composition

The Board currently consists of:

• Mr. CUI Lixin – Chairman and Non-executive Director
• Executive Directors: Mr. CAO Yong, Mr. ZHANG Jianxiang, Ms. ZHANG Yue, Mr. FU Qian
• Independent Non-executive Directors: Mr. LIU Yanzhao, Ms. ZHENG Juan, Ms. SHEN Lingyan

Disclaimer

This article is provided for informational purposes only and does not constitute investment advice. Investors should conduct their own research and consult with a qualified financial advisor before making any investment decisions. The outcome of the Board meeting and subsequent announcements may materially affect the share price of Chuangxin Industries Holdings Limited.

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