Starjoy Wellness and Travel Company Limited (STARJOY W&T, 03662) has announced that its board of directors will convene on 27 March 2026. The primary agenda includes:

• Approval and publication of the Group’s audited financial results for the financial year ended 31 December 2025. • Consideration of a final dividend proposal for shareholders. • Discussion of other routine corporate matters.

Board Composition (as of 17 March 2026): – Executive Directors: Liang Jinrong (Chairman) and Tao Yu – Non-Executive Directors: Ruan Yongxi and Kam Min Ho Andrew – Independent Non-Executive Directors: Hung Ka Hai Clement, Dr. Li Zijun and Wang Shao

The market will gain full visibility into STARJOY W&T’s FY2025 performance and any dividend declaration following the meeting’s conclusion and the subsequent release of its annual results.