Duiba Group Limited (stock code: 01753) has scheduled a board meeting for 31 March 2026. Directors will deliberate and approve the consolidated financial results for the fiscal year ended 31 December 2025 and consider a final-dividend recommendation.

The meeting agenda specifically includes: 1. Review and approval of the FY 2025 annual results for Duiba Group Limited and its subsidiaries. 2. Authorisation of the public release of the audited results. 3. Discussion and potential declaration of a final dividend for shareholders.

Corporate governance note: The Board currently comprises three executive directors—Chen Xiaoliang (Chairman), Zhu Jiangbo and Cheng Peng—one non-executive director, Yang Jiaqing, and three independent non-executive directors, Kam Wai Man, Dr. Gao Fuping and Dr. Shi Jianxun.

The announcement was issued in Hangzhou on 19 March 2026 under the authority of Chairman Chen Xiaoliang.