China CBM Group Company Limited announced that its Board of Directors will convene on 30 March 2026. Key agenda items include:

• Approval and publication of the audited consolidated results for the year ended 31 December 2025. • Consideration of a recommendation for a final dividend, if any.

The notice was signed by Chairman Mr. Wang Zhong Sheng on 16 March 2026. As of the announcement date, the Board comprises four executive directors (Mr. Wang Zhong Sheng, Mr. Wang Chen, Mr. Tan Ye Kai Byron, and Mr. Leung Chi Ho), one non-executive director (Ms. Li Siliang), and three independent non-executive directors (Mr. Lau Chun Pong, Mr. Wang Zhi He, and Mr. Xu Yuan Jian).

The statement affirms that the information provided complies with GEM Listing Rules and is accurate and complete in all material respects. The announcement will remain available on the GEM website’s “Latest Company Announcements” page for at least seven days from posting.