HUANXI MEDIA (01003) Schedules 30 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express

03/18

Huanxi Media Group Limited (01003) has announced that its board of directors will convene on 30 March 2026 (Monday). The agenda includes:

• Approval of the audited consolidated financial results for the financial year ended 31 December 2025. • Deliberation on the declaration and amount of a possible final dividend for shareholders.

The meeting will be chaired by Executive Director and Chief Executive Officer Mr. Xiang Shaokun, Steven. As of the announcement date (18 March 2026), the board comprises two executive directors, two non-executive directors, and three independent non-executive directors.

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