Huajin International Holdings Limited (HUAJIN INTL, 02738) has announced that its Board of Directors will convene on 31 March 2026 in Hong Kong. The meeting’s agenda includes three key items:

1. Approval and publication of the Group’s audited financial results for the year ended 31 December 2025. 2. Deliberation on the declaration and payment of a final dividend, if any. 3. Discussion of other routine business matters.

As of the announcement date (18 March 2026), the Board comprises six members: Executive Directors Mr. Xu Songqing (Chairman) and Mr. Chen Chunniu (Chief Executive Officer); Non-executive Director Mr. Xu Jianhong; and Independent Non-executive Directors Mr. Chan Oi Fat, Mr. Ou Qiyuan, and Ms. Yip Nga Ting Cerin.

Investors will receive full-year financial performance details and dividend decisions following Board approval and the subsequent publication of results.