Shenglong Splendecor International Limited (the “Company”) has scheduled a board meeting on 27 March 2026 (Friday). According to the announcement, the Company’s directors will review and approve the annual results for the financial year ended 31 December 2025 and attend to other business matters.

The announcement also cites the current composition of the board, which includes three executive directors and three independent non-executive directors. In compliance with pertinent listing requirements, the directors confirm the accuracy and completeness of the information contained in the announcement. The publication is available on the Stock Exchange’s website for at least seven days from the release date and is also accessible on the Company’s website.