PAGODA GP (02411) Sets 26 Mar 2026 Board Meeting to Approve FY 2025 Results and Dividend Proposal

Bulletin Express

03/16

Shenzhen Pagoda Industrial (Group) Corporation Limited (PAGODA GP, 02411) has announced that its board of directors will convene on 26 March 2026. The meeting’s primary agenda includes:

1. Reviewing and approving the audited financial results of PAGODA GP and its subsidiaries for the fiscal year ended 31 December 2025.

2. Considering the declaration and distribution of dividends, if any, for the same period.

The announcement was signed by Chairman and Executive Director Yu Huiyong on 16 March 2026 in Shenzhen.

Board composition as of the announcement date stands at: • Executive Directors: Yu Huiyong, Xu Yanlin, Tian Xiqiu, Zhu Qidong • Non-Executive Director: Jiao Yue • Independent Non-Executive Directors: Dr. Jiang Yanbo, Ma Ruiguang, Dr. Wu Zhanchi, Cheung Yee Tak Jonathan, Zhu Fang

Investors can expect the publication of FY 2025 results and any accompanying dividend details following the 26 March 2026 meeting.

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