AsiaInfo Technologies Limited Schedules Key Board Meeting to Approve 2025 Annual Results

Summary of Key Points

• Board Meeting Scheduled: The Board of Directors of AsiaInfo Technologies Limited (“the Company”) will convene on Monday, 23 March 2026.
• Purpose: The meeting will focus on approving the Company’s annual results for the year ended 31 December 2025.
• Potential Final Dividend: The Board will also consider the payment of a final dividend for shareholders.
• Investor Communication: Investors and stakeholders are encouraged to contact the Company’s Investor Relations team at [email protected] for further information about the Company’s operating performance and business development.

Details Investors Should Note

• Potential Price-Sensitive Information: The approval and release of annual results, as well as any decision on final dividend payments, are highly significant events. These can have a direct impact on the Company’s share price, as they reflect the overall financial health and profitability of the Company for the past year.
• Dividend Decision: The announcement specifically notes that the Board will consider the payment of a final dividend. The confirmation or absence of a dividend can be a key factor for investors evaluating the Company’s return on investment.
• Transparency & Engagement: The Company is actively encouraging communication with shareholders and potential investors, suggesting a commitment to transparency and investor engagement.
• Board Composition: As of the announcement date, the Board comprises experienced executive, non-executive, and independent non-executive directors, including Dr. TIAN Suning (Chairman and Executive Director), Mr. KWOK Bernard Chuen Wah, Mr. HE Zheng, Mr. YANG Lin, Ms. LIU Hong, Mr. E Lixin, Dr. ZHANG Ya-Qin, Mr. GE Ming, Ms. TAO Ping, Dr. WANG Lei, and Dr. LIU Jun. The diverse composition of the Board adds credibility and varied expertise to the Company’s governance.

What to Watch For

The market is likely to react to the Company’s performance for the year ended 31 December 2025, which will be disclosed following the Board meeting. Investors should pay close attention to:

• The Company’s reported revenue and net profit figures for 2025.
• Any declared final dividend, which will impact the yield for shareholders.
• Management’s commentary on business development and outlook for 2026.

Contact and Further Information

Shareholders, potential investors, and capital market participants interested in more details about the Company’s operations or financial performance are encouraged to reach out to the Investor Relations team via [email protected].

Leadership and Governance

• Chairman and Executive Director: Dr. TIAN Suning
• Executive Director: Mr. KWOK Bernard Chuen Wah
• Non-executive Directors: Mr. HE Zheng, Mr. YANG Lin, Ms. LIU Hong, Mr. E Lixin
• Independent Non-executive Directors: Dr. ZHANG Ya-Qin, Mr. GE Ming, Ms. TAO Ping, Dr. WANG Lei, Dr. LIU Jun

Important Dates

• Board Meeting: 23 March 2026
• Reporting Period: Year ended 31 December 2025
• Announcement Date: 10 March 2026

Disclaimer: The information above is provided for informational purposes only and does not constitute investment advice. Investors should conduct their own research or consult a financial advisor before making any investment decisions. The Company’s actual results and decisions on dividend payments may differ from expectations, and market conditions may affect share price movements.

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