On 18 March 2026, Kangqiao Service Group Limited (stock code: 02205) announced that its board of directors will convene on 30 March 2026. The meeting’s agenda includes:

• Reviewing and approving the consolidated annual results for the year ended 31 December 2025. • Authorising the public release of the audited FY 2025 financial statements. • Deliberating on the declaration and amount of a potential final dividend.

The notice was issued in accordance with Rule 13.43 of the Hong Kong Listing Rules.

Board composition at the time of the announcement comprises: • Chairman and Non-executive Director: Mr. SONG Gewei • Executive Directors: Mr. DAI Wei, Mr. KANG Weiguo, Ms. WANG Na • Independent Non-executive Directors: Mr. KAM Hou Yin John, Dr. FAN Yun, Mr. WONG Yun Pun

Any resolutions, including dividend decisions, will be disclosed following the board meeting.