Impression Dahongpao Co., Ltd. (Impression DHP, stock code 02695) announced that its board of directors will convene on 30 March 2026. The agenda includes:

• Reviewing and approving the consolidated financial results for the year ended 31 December 2025. • Considering a recommendation on the declaration and payment of a final dividend, if any.

The notice was signed by Chairman and non-executive director Mr. Zhong Baiyi on 18 March 2026. As of the announcement date, the board comprises one executive director (Mr. Zheng Bin), four non-executive directors (Mr. Zhong Baiyi, Ms. Xiao Jianhong, Mr. Zheng Feng, Ms. Xu Zhoumei) and three independent non-executive directors (Mr. He Shuqi, Mr. Liu Yongquan, Mr. Chan Tsz Kit).

No further financial figures were disclosed in the announcement.