JIHONG CO (02603): Board Schedules 31 Mar 2026 Meeting to Approve FY 2025 Results and Final Dividend Proposal

Bulletin Express

03/19

Xiamen Jihong Co., Ltd. (stock code: 02603) has announced that its board of directors will convene on 31 March 2026. The agenda includes:

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

• Considering the publication of these results.

• Deliberating on a proposal for a final dividend, if any.

The meeting will be chaired by Executive Director and Chairwoman Ms. Zhuang Hao. As of the announcement date (19 March 2026), the board comprises five executive directors—including Ms. Zhuang Hao—and four independent non-executive directors.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have disclaimed responsibility for the contents of the announcement.

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