EASOU TECH (02550) Schedules 30 Mar 2026 Board Meeting to Approve FY 2025 Results and Review Final Dividend

Bulletin Express

03/18

Hong Kong — Easou Technology Holdings Limited (EASOU TECH, 02550) has announced that its board of directors will convene on 30 March 2026.

The agenda includes: • Reviewing and approving the consolidated financial results for the year ended 31 December 2025. • Considering a recommendation for a final dividend, if any.

The notice, dated 18 March 2026, lists Chairman and Executive Director Wang Xi, Executive Directors Chen Jun and Zhao Lei, along with Independent Non-Executive Directors Zhu Jianfeng, An Yingchuan and Meng Xue, as current board members.

Any resolutions on the FY 2025 results or dividend proposal will be released following the meeting in accordance with Hong Kong listing regulations.

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