The Board of First Tractor Company Limited will convene on 26 March 2026 in Luoyang, PRC, to review and approve the consolidated results for the financial year ended 31 December 2025.

The agenda also includes consideration of a final dividend proposal and other routine corporate matters. The forthcoming announcement of audited figures and any dividend recommendation will follow the Board’s resolution.

As of 13 March 2026, the Board consists of nine directors—two executive, three non-executive, three independent non-executive, and one employee representative—under the chairmanship of Mr. Zhao Weilin.