Century Sunshine Group Holdings Limited has announced that its board of directors will convene on 31 March 2026. Key agenda items include:

• Approval and publication of the audited annual results for the financial year ended 31 December 2025.

• Deliberation on the declaration and payment of a final dividend, if any.

The meeting details were disclosed in a notice signed by Executive Director Chi Jing Chao on 19 March 2026. As of the announcement date, the board comprises Executive Directors Chi Wen Fu and Chi Jing Chao, along with Independent Non-executive Directors Cheung Sound Poon and Shen Yi Min.