Delton Technology (Guangzhou) Inc. (stock code: 01989) has scheduled a board meeting for 27 March 2026. The agenda includes three principal items:

1. Approval and release of the audited consolidated results for the financial year ended 31 December 2025. 2. Consideration of a recommendation for a final dividend for FY 2025. 3. Discussion of other routine corporate matters.

The notice, issued on 20 March 2026 from Guangzhou, was signed by Chairman Mr. Xiao Hongxing on behalf of the board.

Board composition at the notice date: • Executive Directors: Mr. Xiao Hongxing, Ms. Zeng Hong, Mr. Peng Jinghui • Non-Executive Director: Ms. Liu Jinchan • Independent Non-Executive Directors: Ms. Chen Limei, Ms. Li Ying, Dr. Shi Ling

The company will publish the FY 2025 audited results and the board’s dividend recommendation after the 27 March meeting.