UBOT Holding Limited (Stock code: 08529) has scheduled a board meeting for 24 March 2026. The agenda includes:

• Reviewing and approving the audited annual results of UBOT Holding Limited and its subsidiaries for the financial year ended 31 December 2025.

• Considering the declaration and payment of a final dividend, if any.

The notice was signed by Chairman and Executive Director Tong Yuen To and released on 12 March 2026 in Hong Kong.

Board composition, as disclosed on the announcement date, is as follows: – Executive Directors: Tong Yuen To, Chan Kai Leung, Shek Kam Pun, Tam Ming Wa – Non-executive Director: Wong Tsz Lun – Independent Non-executive Directors: Chan Oi Fat, Ma Jay Suk Lin, Wong Lok Man

The announcement states that the directors collectively accept full responsibility for the accuracy and completeness of the information provided. It will remain available on the Hong Kong Stock Exchange website and the company’s website for at least seven days from publication.