SINCERE (00244) Sets 27 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend

Bulletin Express

03/17

Hong Kong – The Sincere Company, Limited (HKEX: 00244) has issued a notice confirming that its board of directors will convene on Friday, 27 March 2026. The meeting’s agenda includes:

1. Reviewing and approving the consolidated final results of the Company and its subsidiaries for the financial year ended 31 December 2025. 2. Considering the declaration of a final dividend, if any.

The notice, released on 17 March 2026, was signed by Company Secretary Ip Ho Wing.

Board composition as of the announcement date is as follows: • Executive Directors: Dr. Lin Xiaohui, Madam Su Jiaohua and Dr. Yu Lai. • Non-Executive Director: Dr. Tai Tak Fung. • Independent Non-Executive Directors: Mr. Yu Leung Fai, Mr. Chung Chun Hung Simon and Mr. Lin Lin.

The forthcoming meeting will determine both the publication of audited FY 2025 financial statements and any proposed final dividend for shareholders.

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