CHENQI TECH (09680) Sets 31 Mar 2026 Board Meeting to Approve FY 2025 Results and Dividend Proposal

Bulletin Express

03/13

Chenqi Technology Limited (CHENQI TECH, 09680) announced that its board of directors will convene on 31 March 2026 to review and approve the consolidated annual results for the financial year ended 31 December 2025 and to deliberate on a potential final dividend recommendation.

The notice, dated 13 March 2026 and issued from Guangzhou, states that any approved results will be released to the market following the meeting.

Board composition at the date of the announcement: • Executive Director: Mr. Jiang Hua • Non-Executive Directors: Mr. Gao Rui (Chairman), Ms. Xiao Yan, Mr. Liang Weiqiang, Mr. Zhong Xiangping, Ms. Bai Hui • Independent Non-Executive Directors: Mr. Zhang Junyi, Mr. Zhang Senquan, Mr. Li Maoxiang

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