RS Macalline (01528) Schedules 30 March 2026 Board Meeting to Review FY 2025 Results and Potential Final Dividend

Bulletin Express

03/18

Red Star Macalline Group Corporation Ltd. has formally notified the market that its board of directors will convene on 30 March 2026. The agenda includes:

• Approval and publication of the consolidated financial results for the year ended 31 December 2025.

• Deliberation on the payment of a final dividend, if any.

The announcement was signed by Board Secretary and Joint Company Secretary Cao Shu on 18 March 2026 in Shanghai, the PRC. The Board currently comprises 3 executive directors, 4 non-executive directors, 5 independent non-executive directors and 1 employee director.

No additional financial figures or dividend details were disclosed in the notice; these will be released following the board’s deliberations on the stated date.

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The agenda includes:</p>\n<p>• Approval and publication of the consolidated financial results for the year ended 31 December 2025.</p>\n<p>• Deliberation on the payment of a final dividend, if any.</p>\n<p>The announcement was signed by Board Secretary and Joint Company Secretary Cao Shu on 18 March 2026 in Shanghai, the PRC. 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