Data Union Capital (08375) Sets 25 March 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express

03/12

Data Union Capital International Holdings Group Limited (Stock Code: 08375) has announced that its board of directors will convene on Wednesday, 25 March 2026. The agenda includes:

1. Reviewing and approving the audited annual results for the financial year ended 31 December 2025. 2. Considering the recommendation of a final dividend, if any.

The notice, dated 12 March 2026 and signed by Chairman Mai Junhui, confirms that the meeting will also address other routine matters.

Board composition as at the notice date: • Executive Directors: Mai Junhui, Zhong Chuanyong • Independent Non-Executive Directors: Deng Kaihong, Wu Yuantao, Li Weiwei

In line with GEM Listing Rules, the announcement will remain available on the Hong Kong Stock Exchange website (www.hkexnews.hk) for at least seven days and on the company’s website (www.dataunioncapital.com).

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