KEEP (03650) Schedules 25 Mar 2026 Board Meeting to Approve FY 2025 Results; Investor Call Set for Same Day

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Keep Inc. (stock code: 03650) will hold a board meeting on Wednesday, 25 March 2026 to consider and approve the Group’s annual results for the financial year ended 31 December 2025.

Management will brief investors on the outcome via a conference call at 17:00 (Beijing Time) the same day. Participants must register in advance at https://register-conf.media-server.com/register/BIf73fb6cceb234f72a299adc718350096 to receive dial-in numbers and a personal PIN. A live and archived webcast will also be available on the company’s investor relations site, https://ir.keep.com/.

The board currently comprises Executive Directors Wang Ning (Chairman and CEO), Peng Wei and Xu Ce, alongside Independent Non-Executive Directors Ge Xin, Shan Yigang and Wang Haining. The announcement was issued in Hong Kong on 13 March 2026.

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