Global Corn Group Limited (“GLOBAL CORN GP”, stock code 03889) will convene its board of directors on 27 March 2026. The meeting’s agenda includes:

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

2. Considering the declaration and payment of a final dividend, if any.

The notice was signed by Joint Chairman Mr. Wang Tieguang on 17 March 2026 in Hong Kong. The current Board comprises three executive directors (Mr. Wang Tieguang, Mr. Kong Zhanpeng, Mr. Li Fangcheng), one non-executive director (Mr. Tai Shubin) and three independent non-executive directors (Ms. Li Guichen, Ms. Liu Ying, Mr. Lo Kwing Yu).