Changjiu Holdings Limited (Stock Code: 06959) has announced that its Board of Directors will convene on Friday, 27 March 2026. The agenda includes:

• Reviewing and approving the Group’s audited financial statements for the year ended 31 December 2025. • Considering the publication of the FY2025 final results. • Discussing the recommendation of a final dividend, if any.

The announcement, dated 13 March 2026, was signed by Chairwoman and Executive Director Ms. Li Guiping. The current Board comprises two executive directors—Ms. Li Guiping and Mr. Bo Shijiu—and three independent non-executive directors: Mr. Shen Jinjun, Mr. Dong Yang, and Mr. Wang Fukuan.

No additional financial figures were disclosed in the notice. Further details are expected following the Board meeting on 27 March 2026.