Joy Spreader Group Inc. (Stock Code: 06988) has announced that its board of directors will convene on 31 March 2026. The scheduled meeting will focus on three principal matters:

1. Reviewing and approving the audited consolidated results for the financial year ended 31 December 2025. 2. Authorising the public release of these annual results. 3. Deliberating on a recommendation for a final dividend payment, if any.

The current board comprises three executive directors (Zhu Zinan, Cheng Lin, Qin Jiaxin), one non-executive director (Wang Hongpeng) and three independent non-executive directors (Li Chenji, Fang Hongwei, Huang Boyang).

The announcement was issued under the name of Chairman Zhu Zinan in Beijing on 13 March 2026. No additional financial figures or dividend details were disclosed at this stage; those will be determined and published following the 31 March meeting.