Hua Hong Semi (01347) Sets 26 Mar 2026 Board Meeting to Approve FY 2025 Results and Discuss Dividend

Bulletin Express03-12

The board of directors of Hua Hong Semiconductor Ltd. (stock code: 01347) will convene on 26 March 2026 at 10:30 a.m. to address several key matters:

1. Publication of the audited consolidated financial results for the financial year ended 31 December 2025.

2. Consideration of a dividend declaration.

3. Potential closure of the register of members in connection with the dividend or annual general meeting arrangements.

4. Scheduling of the forthcoming annual general meeting.

5. Other routine business items.

The meeting will be chaired by Mr. Peng Bai, who serves as both Chairman and President. The current board composition comprises:

• Executive Director: Peng Bai • Non-executive Directors: Jun Ye, Guodong Sun, Bo Chen, Chengyan Xiong • Independent Non-executive Directors: Stephen Tso Tung Chang, Kwai Huen Wong JP, Songlin Feng

The announcement reiterates that Hong Kong Exchanges and Clearing Ltd. and The Stock Exchange of Hong Kong Ltd. assume no responsibility for the accuracy or completeness of the disclosure and disclaim any liability derived from its use.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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