Dekon Food and Agriculture Group (stock code: 02419; “DEKON AGR”) has announced that its board of directors will convene on 20 March 2026. The agenda includes:

1. Reviewing and approving the consolidated financial results for the year ended 31 December 2025.

2. Considering the publication of these annual results.

3. Discussing and determining a recommendation for a final dividend, if any, to be submitted to shareholders.

The meeting will be chaired by Mr. Wang Degen, the company’s Chairman and Executive Director. The current Board comprises five executive directors, one non-executive director, and three independent non-executive directors.

The company disclosed no additional financial figures or dividend details in this announcement.

The notice was released in Hong Kong on 10 March 2026.