InnoScience (Suzhou) Technology Holding Co., Ltd. (stock code: 02577) has scheduled a board meeting for Friday, 27 March 2026. According to the company’s announcement, the session will focus on two primary agenda items:

1. Approval and publication of the consolidated annual results for the financial year ended 31 December 2025.

2. Consideration of a proposal for the payment of a final dividend, if any.

The notice was issued by Chairperson and Executive Director Dr. Weiwei Luo on 17 March 2026. As of the announcement date, InnoScience’s Board comprises 12 directors, including four executive directors, three non-executive directors and five independent non-executive directors.