MOBI DEV (00947) Sets 27 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

03/12

MOBI Development Co., Ltd. (stock code: 00947), branded as MOBI DEV, has scheduled a board meeting for 27 March 2026 at 11:00 a.m. The session will be held at MOBI Technology Building, Genyu Road, Gongming Street, Guangming District, Shenzhen, Guangdong Province, PRC.

Key agenda items include: 1. Approval of the audited consolidated results for the financial year ended 31 December 2025 for public release. 2. Deliberation on the distribution of a final dividend, if any.

Board composition as of the announcement date (12 March 2026) comprises: • Executive Directors: Hu Xiang (Chairman), Zhou Lingbo, Ye Rong • Non-executive Director: Qu Deqian • Independent Non-executive Directors: Li Tianshu, Zhang Han, Ge Xiaojing

The company will disclose the audited FY 2025 results and any dividend decision following board approval.

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(stock code: 00947), branded as MOBI DEV, has scheduled a board meeting for 27 March 2026 at 11:00 a.m. The session will be held at MOBI Technology Building, Genyu Road, Gongming Street, Guangming District, Shenzhen, Guangdong Province, PRC.</p>\n<p>Key agenda items include:\n1. Approval of the audited consolidated results for the financial year ended 31 December 2025 for public release.\n2. 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