MOKINGRAN Jewellery Group Co., Ltd. (Stock Code: 02585) has scheduled a board meeting for 24 March 2026. The agenda includes:

• Approval of the consolidated annual results for the financial year ended 31 December 2025.

• Consideration of a final dividend proposal, if any, for the period under review.

The announcement was signed by Chairman and Executive Director Mr. Wang Zhongshan on 11 March 2026 in Shandong, the People’s Republic of China.

As of the announcement date, the Board comprises four executive directors—Mr. Wang Zhongshan, Ms. Zhang Xiuqin, Mr. Wang Guoxin and Mr. Wang Zegang—and three independent non-executive directors—Mr. Bai Xianyue, Mr. Weng Xin and Mr. Ding Xiaodong.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the accuracy or completeness of the information contained in this notice.