Shenzhen Zhaowei Machinery & Electronics Co., Ltd. (ZHAOWEI, 02692) has announced that its Board of Directors will convene on 30 March 2026.

The agenda includes:

1. Approval of the consolidated financial results for the year ended 31 December 2025.

2. Consideration of a final dividend recommendation, subject to Board approval.

3. Discussion of other routine corporate matters.

Board composition, as of the 18 March 2026 announcement date, is as follows: • Executive Directors – Li Haizhou (Chairman), Xie Yanling, Ye Shubing, Li Ping • Employee Representative Director – Lu Zhiqiang • Independent Non-Executive Directors – Guo Xinmei, Zhou Changjiang, Lin Sen

Investors can expect the audited FY 2025 financial statements and any dividend declaration to be released shortly after the 30 March meeting, in line with Hong Kong listing requirements.