Fangzhou Inc. (stock code: 06086), also known as FANGZHOU JIANKE, has scheduled a board meeting for 19 March 2026. The agenda includes:

• Reviewing and approving the consolidated financial results for the year ended 31 December 2025. • Authorising the public release of the FY 2025 annual results announcement. • Considering the declaration of a final dividend for shareholders. • Addressing additional routine corporate matters.

The notice was issued on 9 March 2026 by Executive Director and Joint Company Secretary Mr. Zou Yuming. The company’s seven-member board currently comprises two executive directors (Mr. Zhou Feng and Mr. Zou Yuming), two non-executive directors (Mr. David McKee Hand and Mr. Xie Fangmin) and three independent non-executive directors (Dr. Wang Haizhong, Ms. Kang Wei and Mr. Zhu Xiaolu).

Investors can expect the company’s audited financial figures and any dividend decision to be disclosed following the 19 March meeting.