China Huajun Group Limited (Stock Code: 00377) has announced that its board of directors will convene on 31 March 2026. The agenda includes two primary items:

1. Approval and publication of the consolidated annual results for the financial year ended 31 December 2025. 2. Consideration of a possible annual dividend recommendation.

The meeting notice was issued on 19 March 2026 and signed by Chairman, Chief Executive Officer and Executive Director Mr. Yan Ruijie. The board currently comprises four executive directors—Mr. Yan Ruijie, Ms. Chen Yun, Dr. Li Dayi and Ms. Wang Xiaomei—alongside three independent non-executive directors: Mr. Mok Yi Kwo, Mr. Ding Xingfu and Ms. Zhu Fang.