QingSong Health Corporation (Stock Code: 02661) has scheduled a board meeting for 23 March 2026. The agenda includes:

• Approval of the consolidated annual results for the financial year ended 31 December 2025.

• Consideration of a recommendation for a final dividend, if any.

The meeting will be chaired by Ms. Yang Yin, who serves as Chairlady, Executive Director and Chief Executive Officer. The Board currently consists of eight members: Executive Directors Ms. Yang Yin and Ms. Wang Jing; Non-executive Directors Mr. Zhao Yuping, Mr. Zheng Kaihuan and Mr. Wu Bin; and Independent Non-executive Directors Dr. Wang Xiaoyan, Mr. Chow Yiu Ming and Mr. Bai Kun.

The company will publish its FY 2025 results and any dividend proposal following the meeting’s conclusion.