LX Technology Group Limited (02436.HK) announced that its board of directors will convene on 27 March 2026 to review and approve the Group’s audited results for the financial year ended 31 December 2025. Agenda items include:

1. Approval and publication of the FY2025 annual results.

2. Consideration of a final dividend recommendation, if any.

3. Discussion of other routine business matters.

The notice, dated 17 March 2026 in Shenzhen, lists the current board composition as four executive directors—Mr. Hu Zuoxiong (Chairman), Mr. Chen Xiuwei, Mr. Cao Weijun and Ms. Chen Shuang—and three independent non-executive directors—Ms. Xu Nailing, Mr. Yao Zhengwang and Mr. Zou Shenghe.

The forthcoming board meeting will determine the disclosure timing of LX Technology’s FY2025 performance metrics and any dividend distribution proposal, key reference points for shareholders ahead of the Group’s next reporting cycle.