North Mining (00433) Sets 31 Mar 2026 Board Meeting to Approve FY2025 Results and Review Final Dividend

Bulletin Express

03/19

North Mining Shares Company Limited (stock code: 00433) will convene a board meeting on Tuesday, 31 March 2026. The agenda includes:

• Approval of the consolidated annual results for the financial year ended 31 December 2025. • Consideration of a recommendation regarding the payment of a final dividend, if any.

Board composition as of the announcement date (19 March 2026) is as follows:

Executive Directors: Yang Ying Min (Chairman), Qian Yi Dong, Huang Zhidan, Shen Jian, and Qian Si Qun. Independent Non-executive Directors: Shek Man Ho, Shen Ming Jie, and Feng Jia Wei.

Investors should note that the annual results and any dividend proposal will be disclosed following the board’s deliberations.

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