Weihai Bank Co., Ltd. (stock code: 09677) has announced that its board of directors will convene on 27 March 2026 in Weihai, China. The meeting agenda includes:

• Reviewing and approving the audited consolidated financial statements for the financial year ended 31 December 2025. • Authorising the public release of the FY 2025 annual results. • Deliberating on the declaration and amount of any dividend for the period.

The board currently comprises 4 executive directors, 5 non-executive directors and 5 independent non-executive directors. The scheduled meeting aligns with the company’s customary timetable for releasing annual results and determining shareholder distributions.