Ruisen Life Service Co, Limited (Stock Code: 01922) has announced that its board will convene on 31 March 2026 to review and approve the consolidated financial results for the fiscal year ended 31 December 2025. The meeting agenda also includes consideration of a potential dividend recommendation and the release of the annual results announcement.

Trading in the company’s shares has been halted since 9:04 a.m. on 28 August 2024 and will stay suspended until further notice. Ruisen Life Service stated it will issue additional updates in accordance with Hong Kong Stock Exchange Listing Rules as relevant information becomes available.

Board composition at the time of the announcement (18 March 2026) comprises: • Executive Director: Mr. Pan Xiaohu (Chairman) • Non-Executive Directors: Mr. Yao Ning, Ms. Zhang Mingming • Independent Non-Executive Directors: Ms. Tang Wai Ha, Mr. Li Yougen, Mr. Mao Ning

The company emphasized that it assumes no responsibility for the accuracy or completeness of the announcement’s contents and disclaims liability for any losses arising from reliance on the information provided.