FY Financial (Shenzhen) Co., Ltd. (Stock Code: 08452) announced that its Board of Directors will convene on Tuesday, 31 March 2026. Key items on the agenda include:

• Approval and publication of the audited financial results for the year ended 31 December 2025. • Deliberation on the recommendation and payment of a final dividend for FY 2025, if any.

The meeting will be chaired by Mr. Li Peng, who serves as Chairman and Executive Director. The nine-member Board currently comprises:

• Executive Directors: Mr. Li Peng, Mr. Weng Jianxing, and Ms. Gong Xiaoting. • Non-executive Directors: Mr. Peng Qilei and Ms. Liu Jing. • Independent Non-executive Directors: Mr. Tong Qiang, Mr. Hon Leung, and Mr. Liu Shengwen.

The company stated that the announcement meets the disclosure requirements of the Hong Kong Stock Exchange’s GEM Listing Rules and will remain available on both HKEXnews and the company’s website for at least seven days from 19 March 2026.