Nanshan Aluminium International Holdings Limited (NANSHAN AL INTL, 02610) has scheduled a board meeting for 26 March 2026. Key agenda items include:

• Approval and publication of the audited annual results for the financial year ended 31 December 2025.

• Consideration of a final dividend proposal for shareholders.

• Discussion of other routine corporate matters.

The meeting will be chaired by Mr. Hao Weisong, who currently serves as Chairman and Executive Director. The board comprises eight directors: two executive, three non-executive and three independent non-executive members.