Netjoy to Review FY2024 Results and Dividend Proposal on 26 June 2026

Bulletin Express

06/15

Netjoy Holdings Limited announced that its board of directors will convene on Friday, 26 June 2026. The meeting’s primary agenda includes:

• Approval and publication of the Group’s audited financial results for the year ended 31 December 2024. • Consideration of a final dividend distribution, if any.

The board currently comprises one executive director (Mr. Xu Jiaqing), two non-executive directors (Mr. Dai Liqun and Mr. Wang Jianshuo), and three independent non-executive directors (Mr. Chen Changhua, Dr. Ru Liyun and Ms. Cui Wen).

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