Seazen Group (01030) Schedules 27 March 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

03/17

Seazen Group Limited (01030) has announced that its board of directors will convene on Friday, 27 March 2026. The primary agenda includes:

• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.

• Determining the timetable for publication of these results.

• Considering the declaration of a final dividend, if any.

The notice was released in accordance with Rule 13.43 of the Hong Kong Stock Exchange Listing Rules. The board currently comprises three executive directors (Lv Xiaoping, Lu Zhongming and Zhou Fudong), one non-executive director (Wang Xiaosong, who also serves as Chairman) and three independent non-executive directors (Zhu Zengjin, Zhong Wei and Wu Ke).

The announcement was dated 17 March 2026 and issued under the signature of Chairman Wang Xiaosong.

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