Comtec Solar Systems Group Limited (stock code: 00712) has announced that its Board of Directors will convene on 31 March 2026 in Shanghai to address several key items. The agenda includes:

1. Approval of the audited consolidated financial results for the fiscal year ended 31 December 2025. 2. Consideration of a final dividend or other distribution, if any. 3. Discussion of additional routine business matters.

The meeting will be chaired by Mr. John Yi Zhang, who serves as both Chairman and the sole executive director. The Board currently comprises one executive director, two non-executive directors (Mr. Dai Ji and Mr. Qiao Fenglin), and three independent non-executive directors (Mr. Jiang Qiang, Dr. Yan Ka Shing, and Ms. Qiu Ping, Maggie).

The company will release its audited FY2025 results and any dividend decisions following the Board’s deliberations.