Beijing 51WORLD Digital Twin Technology Co., Ltd. has set 25 March 2026 for a board meeting to examine and approve the consolidated financial results for the year ended 31 December 2025. The agenda also includes consideration of a final-dividend recommendation.

The meeting will be chaired by Mr. Li Yi, who serves as Chairman, Executive Director and Chief Executive Officer. Current board composition comprises five executive directors, one non-executive director and three independent non-executive directors.

The company will publish the approved results after the meeting in accordance with Hong Kong listing requirements.