China Shanshui Cement Group Limited announced that its Board of Directors will convene a meeting on 4 March 2026. The primary agenda includes reviewing and approving the Group’s final results for the year ended 31 December 2025, considering the recommendation of a final dividend (if any), and conducting other relevant business. The announcement was issued in Hong Kong on 20 February 2026, reflecting the Company’s plan to disclose its annual performance outcomes and potential shareholder returns.