Jiaxin International Resources Investment Limited (stock code: 03858) has scheduled a board meeting for 25 March 2026 in Hong Kong.

Key items on the agenda include:

• Approval of the audited financial results for the year ended 31 December 2025. • Deliberation on a recommendation for a final dividend, if any, for the same fiscal year.

The notice was authorised by Chairman and Executive Director Mr. Liu Liqiang on 12 March 2026.

Board composition at the time of the announcement: – Executive Directors: Mr. Liu Liqiang, Mr. Xie Wenbo, Mr. Qiu Huaizhi – Non-executive Directors: Mr. Wang Zhongwei, Ms. Chen Keqin, Mr. Gong Yunfan – Independent Non-executive Directors: Mr. Zhu Guoshan, Mr. Wang Jianfeng, Mr. Wong Hok Bun Mario

The company will publish its FY 2025 results and any dividend proposal immediately after board endorsement.