China Unicom (HK) (00762): Board to Review FY 2025 Results and Dividend on 19 March 2026

Bulletin Express03-09

China Unicom (Hong Kong) Limited (stock code: 00762) has scheduled a Board of Directors meeting for 19 March 2026. The agenda includes:

• Approval of the consolidated financial results for the year ended 31 December 2025. • Consideration of a final dividend proposal, if any.

The meeting was disclosed via an announcement dated 9 March 2026 and signed by Company Secretary Chan Ngar Wai.

Board composition at the announcement date: Executive Directors – Dong Xin, Jian Qin, Tang Yongbo, Li Yuzhuo Independent Non-Executive Directors – Cheung Wing Lam Linus, Chung Shui Ming Timpson, Law Fan Chiu Fun Fanny, Fan Chun Wah Andrew

No additional financial figures or dividend details were provided in the notification.

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