Be Friends Holding Limited (Stock Code: 01450) has notified the market that its Board of Directors will convene on 26 March 2026.

The meeting’s agenda comprises:

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

2. Considering a recommendation for the payment of a final dividend, if any.

3. Addressing other routine corporate matters.

The notice, dated 16 March 2026, is signed by Chairman and Chief Executive Officer Li Liang. The Board currently consists of three executive directors—Li Liang, Li Jun and Zhao Hui Li—and three independent non-executive directors—Kong Hua Wei, Ma Zhan Kai and Dr. Yu Guo Jie.

Investors and stakeholders should note the forthcoming board meeting as it will determine the release of the FY 2025 audited results and any dividend declaration.