IRICO Group New Energy Company Limited (stock code: 00438) has notified the market that its board of directors will convene on Wednesday, 25 March 2026.

The agenda includes: 1. Approval of the consolidated financial results for the financial year ended 31 December 2025. 2. Consideration of a final dividend recommendation, if any.

The announcement, dated 17 March 2026, was signed by Chairlady Yang Hua. The current board comprises two executive directors (Yang Hua and Gao Feng’an), one non-executive director (Fang Zhongxi), three independent non-executive directors (Su Kun, Li Yong and Hao Meiping) and one employee director (Yao Rui).

The meeting outcome will determine the timing and amount of any final dividend, subject to subsequent shareholder approval where applicable.