CMOC Group Limited (stock code: 03993) has scheduled a board meeting for Friday, 27 March 2026. According to today’s announcement, directors will convene to:

• Consider and approve the consolidated annual results for the financial year ended 31 December 2025. • Deliberate on the recommendation of a final dividend. • Address other routine corporate matters.

The notice, dated 17 March 2026 and signed by Chairman Liu Jianfeng, confirms that the session will be held in Luoyang City, Henan Province, China.

Current board composition: three executive directors (Liu Jianfeng, Peng Xuhui, Que Chaoyang), three non-executive directors (Lin Jiuxin, Jiang Li, Ma Fei) and three independent non-executive directors (Wang Kaiguo, Gu Hongyu, Cheng Gordon).

Investors can expect the full FY2025 results release and dividend proposal immediately following the 27 March meeting, subject to board approval.