China Yongda Automobiles Services Holdings Limited (YONGDA AUTO, stock code: 03669) has announced that its board of directors will convene on 31 March 2026. The primary agenda is to review and approve the consolidated annual results for the financial year ended 31 December 2025, followed by the release of the audited figures to the market.

The meeting will also address any other business matters deemed necessary by the board.

Board composition as at the announcement date (19 March 2026) is as follows: • Executive Directors: Cheung Tak On (Chairman), Cai Yingjie, Wang Zhigao, Xu Yue, Chen Yi and Tang Liang. • Independent Non-Executive Directors: Zhu Anna Dezhen, Lyu Wei and Sun Minjie.

The company’s notification adheres to the disclosure requirements of Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited, which assume no responsibility for the contents of the announcement.