ZJLD (06979) Schedules 25 March 2026 Board Meeting to Approve FY 2025 Results and Final Dividend Proposal

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ZJLD Group Inc (Stock code: 06979) has set 25 March 2026 for a board meeting to review and approve the Group’s audited financial results for the year ended 31 December 2025. The board will also deliberate on a potential final dividend recommendation for shareholders.

The meeting will be held in Hong Kong and chaired by the company’s directors, including Executive Director and Chief Financial Officer Mr. Wang Lianbo, who issued the notice on 13 March 2026.

Board composition at the time of the announcement comprises: • Executive Directors: Mr. Wu Xiangdong, Mr. Yan Tao, Mr. Wu Qirong, Ms. Zhu Lin and Mr. Luo Yonghong • Non-Executive Director: Mr. Sun Zheng • Independent Non-Executive Directors: Mr. Li Dong, Ms. Yan Jisheng and Mr. Huang Ching-Shuan Johnson

Investors will receive the audited FY 2025 results and any dividend proposal immediately following board approval.

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