GRANDSHORES TECHNOLOGY Sets 30 June 2026 Board Meeting to Approve FY-Ended 31 March 2026 Results and Consider Final Dividend

Bulletin Express

06/05

Grandshores Technology Group Limited announced that its Board of Directors will convene on 30 June 2026. Key agenda items include:

• Approval of the consolidated final results for the financial year ended 31 March 2026. • Deliberation on the payment of a final dividend, if any.

The notification was issued on 5 June 2026. As at that date, the Board consists of one executive director (Yao Yongjie), three non-executive directors (Chua Seng Hai, Yu Zhuochen, Yao Zeqian) and three independent non-executive directors (Chu Chung Yue, Howard; Qi Xiaolei; Liu Zhi).

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Key agenda items include:</p>\n<p>• Approval of the consolidated final results for the financial year ended 31 March 2026.  \n• Deliberation on the payment of a final dividend, if any.</p>\n<p>The notification was issued on 5 June 2026. 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