BRIGHT FUTURE (01351) Sets 30 Mar 2026 Board Meeting to Approve FY2025 Results and Review Final Dividend Proposal

Bulletin Express

03/18

Bright Future Technology Holdings Limited (stock code: 01351) announced that its board of directors will convene on 30 March 2026. The agenda includes:

• Approval of the audited consolidated financial results for the financial year ended 31 December 2025. • Consideration of a final dividend payment, if any.

The notice was issued from Shenzhen on 18 March 2026. As at the announcement date, the Board comprises four executive directors—DONG Hui (Chairman and CEO), YANG Dengfeng, GAO Yuqing and CEN Senhui—and three independent non-executive directors—LIU Kin Wai, LIN Sen and ZHAO Qiang.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim responsibility for the contents of the announcement.

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The agenda includes:</p>\n<p>• Approval of the audited consolidated financial results for the financial year ended 31 December 2025.  \n• Consideration of a final dividend payment, if any.</p>\n<p>The notice was issued from Shenzhen on 18 March 2026. 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