Xi’an Haitian Antenna Technologies Co., Ltd. (stock code: 08227) will convene its board of directors at 16:00 on 31 March 2026 in Xi’an, Shaanxi Province.

Key agenda items:

1. Review and approval of the audited consolidated financial statements for the year ended 31 December 2025, together with the directors’ and auditors’ reports.

2. Endorsement of the draft results announcement for publication on HKEX GEM and the company website.

3. Deliberation on a potential final dividend.

4. Decision on the possible closure period for the register of members.

5. Confirmation of the date and venue of the 2026 annual general meeting.

6. Any other business matters.

The nine-member board currently comprises two executive directors, four non-executive directors and three independent non-executive directors, with Chairman Xiao Bing presiding.