XINGYE ALLOY Materials Group Limited (Stock Code: 00505) has notified investors that its board of directors will convene on 31 March 2026. The meeting’s agenda will include:

• Approval of the consolidated annual results for the financial year ended 31 December 2025.

• Deliberation on a possible recommendation for a final dividend.

The notice, dated 17 March 2026, was signed by Executive Director and Chief Executive Officer Hu Minglie. Board composition remains unchanged, comprising three executive directors—Hu Changyuan, Hu Minglie and Zhu Wenjun—and four independent non-executive directors—Chai Chaoming, Lou Dong, Lu Hong and Zhao Yan.