Yunnan Jinxun Resources Co., Ltd. (stock code: 03636; hereafter “Jinxun Resource”) has announced that its board of directors will convene on 31 March 2026. Key agenda items include:

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

2. Authorising the public release of the FY2025 results.

3. Considering a recommendation for a final dividend, subject to board approval.

The meeting will be chaired by Mr. Yuan Rong, who serves simultaneously as Chairman, Executive Director and Chief Executive Officer. The current six-member board comprises three executive directors—Mr. Yuan Rong, Ms. Yuan Mei and Mr. Yang Yongchang—and three independent non-executive directors—Ms. Zheng Dongyu, Mr. Xia Hongying and Mr. Wong Hok Bun Mario.

The company disclosed no additional financial figures or dividend details in the announcement.