MININGLAMP-W (02718) Sets 26 March 2026 Board Meeting to Review FY 2025 Results and Potential Final Dividend

Bulletin Express

03/16

Mininglamp Technology (MININGLAMP-W, 02718) has announced that its board of directors will convene on 26 March 2026. The agenda includes:

• Approval of the audited financial results for the financial year ended 31 December 2025. • Consideration of a final dividend declaration, subject to board resolution.

The notice was issued on 16 March 2026 and signed by Chairman and Executive Director Mr. Minghui Wu. The current board comprises four executive directors (Mr. Minghui Wu, Mr. Ping Jiang, Ms. Jie Zhao, Mr. Qi Yu), one non-executive director (Mr. Leiwen Yao) and three independent non-executive directors (Mr. Yunan Ren, Mr. Hing Yuen Ho, Mr. Qingfei Zeng).

Investors and stakeholders will receive the company’s FY 2025 financial results and any dividend decision following the board meeting.

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