SMART FISH (00139) Schedules 26 Mar 2026 Board Meeting to Approve FY2025 Results and Final Dividend Proposal

Bulletin Express

03/16

Smart Fish Wealthlink Holdings Limited (Stock Code: 00139) announced that its board of directors will meet on 26 March 2026. The agenda includes:

• Approval and publication of the audited consolidated financial results for the year ended 31 December 2025. • Consideration of a final dividend recommendation, if any.

Board composition at the time of the notice comprises six executive directors—Chairman Chen Changjiang, Vice-Chairman Chen Xiaodong, Yu Qingrui, Wang Jinsong, Pang Min Quan, and Dr. Foo Seck Chyn—and three independent non-executive directors: Chan Ngai Fan, Wu Ming, and Li Meifeng.

The announcement was signed by Executive Director Chen Xiaodong and dated 16 March 2026 in Hong Kong.

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