CNGR Advanced Material Co., Ltd. (Stock Code: 02579) has notified the market that its board of directors will convene on 30 March 2026. Key agenda items include:

• Approval of the audited financial results for the financial year ended 31 December 2025. • Deliberation on the recommendation of a final dividend, if any. • Discussion of other routine corporate matters.

The notice was issued in Hong Kong on 17 March 2026 and signed by Chairman, Executive Director and President Mr. Deng Weiming.

Board composition as of the announcement date is as follows: – Executive Directors: Mr. Deng Weiming, Mr. Deng Jing, Mr. Tao Wu, Mr. Liao Hengxing, Mr. Li Weihua and Mr. Liu Xingguo. – Independent Non-Executive Directors: Mr. Cao Feng, Mr. Hong Yuan, Mr. Jiang Liangxing and Ms. Wong Sze Wing.

Investors and stakeholders can expect the company to disclose its full-year 2025 financial performance and any proposed dividend distribution following the board meeting.