Prinx Chengshan Holdings Limited (Stock Code: 01809) has announced that its board of directors will convene on 30 March 2026 to review and approve the consolidated financial results for the year ended 31 December 2025.

The meeting agenda also includes: • Consideration of the publication of the FY2025 annual results. • Discussion and recommendation of a final dividend, if any. • Handling of other routine corporate matters.

Chairman and non-executive director Che Hongzhi issued the notice from Shandong, the PRC, on 18 March 2026. According to the announcement, the board currently comprises nine directors: three executive, three non-executive and three independent non-executive directors.