Lesi Group Limited (stock code: 02540) will convene a board meeting on 27 March 2026. According to the company’s announcement dated 17 March 2026, the agenda includes:

• Approval of the consolidated annual results for the financial year ended 31 December 2025.

• Deliberation on the recommendation of a final dividend, if any.

• Other routine corporate matters.

The board is currently composed of eight directors: four executive directors (Zhao Libing, Yu Canliang, Nie Jiang, Shu Qing), one non-executive director (Chang Qing), and three independent non-executive directors (Lu Yao, Zheng Hong, Hu Hui).

The meeting outcome will be disclosed in accordance with the Listing Rules once the board has reached its resolutions.