POWERLONG CM (09909) Sets 30 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

03/18

Powerlong Commercial Management Holdings Limited (POWERLONG CM, 09909) has scheduled a board meeting for 30 March 2026 at its Shanghai headquarters. Directors will review and approve the audited financial results for the year ended 31 December 2025 and deliberate on a potential final dividend proposal.

The meeting will be held in Meeting Room 701, 7/F, Powerlong Tower, 1399 Xinzhen Road, Minhang District, Shanghai. The company disclosed the timetable via an announcement dated 18 March 2026.

Board composition at the time of the announcement comprises: • Executive Director: Mr. Hoi Wa Fong (Chairman) • Non-Executive Directors: Ms. Hoi Wa Fan and Ms. Hoi Wa Lam • Independent Non-Executive Directors: Dr. Lu Xiongwen, Ms. Ng Yi Kum, Estella, and Mr. Chan Wai Yan, Ronald

Further details, including audited financial figures and any dividend declaration, will be released following board approval.

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