Black Sesame International Holding Limited (Stock Code: 02533) announced that its board of directors will convene on 31 March 2026. The agenda includes:

• Reviewing and approving the Group’s audited financial results for the year ended 31 December 2025. • Considering a recommendation for a final dividend, if any.

The meeting will be chaired by Mr. Shan Jizhang, who serves concurrently as Chairman, Executive Director and Chief Executive Officer. The current Board consists of:

• Executive Directors: Mr. Shan Jizhang and Mr. Zeng Daibing. • Non-executive Directors: Mr. Liu Weihong and Dr. Yang Lei. • Independent Non-executive Directors: Prof. Li Qingyuan, Prof. Long Wenmao and Prof. Xu Ming.

The company intends to release its FY 2025 results and any dividend proposal following the Board’s deliberations on the scheduled date.