CUTIA-B (02487) Sets 24 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express

03/12

Cutia Therapeutics (stock code: 02487) has scheduled a board meeting for 24 March 2026. Key agenda items include:

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

• Considering the recommendation of a final dividend, if any.

• Addressing other routine corporate matters.

According to the announcement dated 12 March 2026, the current Board structure consists of:

• Executive Directors: Zhang Lele (Chief Executive Officer) and Huang Yuqing. • Non-Executive Directors: Dr. Chen Lian Yong, Dr. Xie Qin, Lu Minfang and Yang Yunxia. • Independent Non-Executive Directors: Chung Ming Kit, Zhang Zhisong and Ye Xiaoxiang.

The meeting’s outcome will be published following Board approval, providing investors with the company’s FY2025 financial performance and any dividend decision.

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