Shenghui Cleanness (02521) Sets 30 Mar 2026 Board Meeting to Approve FY2025 Results and Potential Final Dividend

Bulletin Express

03/17

Shenghui Cleanness Group Holdings Limited (Stock Code: 02521) has scheduled a board meeting for 30 March 2026. The agenda will include:

1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.

2. Considering the declaration of a final dividend, if any.

The announcement was released on 17 March 2026 and signed by Co-chairman and Executive Director Mr. Li Chenghua.

Board composition at the time of the announcement: • Executive Directors – Mr. Li Chenghua (Co-chairman and CEO), Mr. Wei Dongjin (Co-chairman), Mr. Chen Liming and Mr. Dong Jiangang. • Independent Non-executive Directors – Ms. Cheung Bo Man, Ms. Yau Yin Hung and Dr. Wang Hui.

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