Renze Harvest International Limited (stock code: 01282) will convene a board meeting on 30 March 2026. The agenda includes:

• Review and approval of the consolidated financial results for the year ended 31 December 2025. • Deliberation on the declaration of a final dividend, if any.

Board composition as of the announcement date (18 March 2026): • Executive Directors: Li Minbin, Liu Jiaxin • Non-Executive Director: Zhang Chi (Acting Chairman) • Independent Non-Executive Directors: Zhao Yizi, Zhang Juan, Chan Manwell

The scheduled meeting sets the timeline for the release of audited FY 2025 figures and a potential dividend decision, both of which are pivotal for shareholders’ visibility into the company’s financial performance and capital return policy.