GUOXIA TECH (02655.HK) Schedules 20 Mar 2026 Board Meeting to Approve FY2025 Results and Final Dividend Proposal

Bulletin Express

03/10

Guoxia Technology Co., Ltd. (GUOXIA TECH, 02655.HK) has announced that its Board of Directors will convene on Friday, 20 March 2026. The agenda includes:

• Reviewing and approving the consolidated annual results for the year ended 31 December 2025.

• Authorising the public release of those results.

• Considering a recommendation for the payment of a final dividend, if any.

The announcement, dated 10 March 2026, was signed by Chairman Mr. Feng Lizheng. The Board currently comprises six executive directors and three independent non-executive directors.

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(GUOXIA TECH, 02655.HK) has announced that its Board of Directors will convene on Friday, 20 March 2026. The agenda includes:</p>\n<p>• Reviewing and approving the consolidated annual results for the year ended 31 December 2025.</p>\n<p>• Authorising the public release of those results.</p>\n<p>• Considering a recommendation for the payment of a final dividend, if any.</p>\n<p>The announcement, dated 10 March 2026, was signed by Chairman Mr. Feng Lizheng. 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