The board of Xikang Cloud Hospital Holdings Inc. (stock code: 09686) will convene on 20 March 2026 to review and approve the consolidated annual results for the financial year ended 31 December 2025. The meeting agenda also includes consideration of a proposed final dividend.

The announcement, dated 10 March 2026 and signed by Chairman and Non-Executive Director Dr. Liu Jiren, confirms that any dividend recommendation arising from the meeting will be disclosed alongside the audited results.

Board composition at the time of the notice is as follows: • Executive Director: Ms. Zong Wenhong • Non-Executive Directors: Dr. Liu Jiren, Mr. Xu Hongli, Dr. Wang Nan, Mr. Pu Chengchuan • Independent Non-Executive Directors: Dr. Chen Yan, Dr. Qi Guoxian, Dr. Yin Guisheng

Further details, including the final dividend amount and full-year financial metrics, will be released after board approval and subsequent publication of the FY2025 results.