IMOTIONTECH (01274) Schedules 27 Mar 2026 Board Meeting to Review FY2025 Results and Potential Final Dividend

Bulletin Express

03/12

iMotion Automotive Technology (Suzhou) Co., Ltd. (IMOTIONTECH, 01274) has announced that its board of directors will convene on 27 March 2026. The agenda includes:

• Approval and release of the audited financial results for the year ended 31 December 2025. • Consideration of a proposal for a final dividend, subject to board endorsement.

The meeting will be chaired by Mr. Song Yang, who serves as Chairman and Executive Director. Other executive directors are Mr. Lu Yukun, Ms. Jiang Jingfang and Ms. Liu Fang, while Dr. Zhang Weigong and Ms. Xue Rui Shirley act as independent non-executive directors.

The company plans to publish the FY2025 results following board approval.

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