China High Speed Transmission to Review FY 2025 Audited Results and Dividend Proposal on 29 May 2026

Bulletin Express

05/18

China High Speed Transmission Equipment Group Co., Ltd. will convene a board meeting on 29 May 2026 in Hong Kong. Directors are scheduled to:

1. Approve the audited consolidated results for the financial year ended 31 December 2025. 2. Endorse the draft results announcement for publication pursuant to Hong Kong Stock Exchange listing rules. 3. Deliberate on a potential final dividend for FY 2025.

The board currently comprises three executive directors—Li Zubin (also serving as board chairman), Yuan Xiaohong and Wang Bo—and three independent non-executive directors—Lau Jing Yeung William, Lu Yuanzhu and Tse Man Kit, Keith.

Any dividend decision and the audited figures will be disclosed following board approval.

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