Shenzhen Han’s CNC Technology Co., Ltd. (HANS CNC, 03200) has announced that its board of directors will convene on 30 March 2026. The session’s agenda includes three principal items:

1. Examination and approval of the consolidated financial results for the year ended 31 December 2025, followed by their public release.

2. Consideration of a proposal to declare a final dividend for the 2025 financial year.

3. Discussion of other routine corporate matters.

The company’s current board comprises one executive director—Chairman Mr. Yang Chaohui—four non-executive directors and four independent non-executive directors.

The announcement was issued from Shenzhen on 18 March 2026. No further financial figures or dividend details were disclosed.