Raymond Industrial Limited (stock code: 00229) has scheduled a board meeting for Thursday, 26 March 2026 at Rooms 1806-1813, 18/F, Grandtech Centre, 8 On Ping Street, Shatin, New Territories, Hong Kong. According to the announcement released on 12 March 2026, the meeting’s agenda includes:

1. Reviewing and approving the audited consolidated results of the company and its subsidiaries for the financial year ended 31 December 2025. 2. Considering the declaration of a final dividend, if any.

Board composition at the date of the notice is as follows:

• Executive Directors: Dr. Wong Man Hin Raymond (Chairman), Mr. Wong Ying Man John, Mr. Mok Kin Hing, and Dr. Wong Yin Wai. • Non-executive Directors: Dr. Wong Kin Lae Wilson and Mr. Wong Ying Kit David. • Independent Non-executive Directors: Ms. Ling Kit Sum Imma, Mr. Lo Kwong Shun Wilson, and Dr. Ko Siu Fung Stephen.

The announcement reiterates that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for its contents.