RIMAG GROUP (02522) Sets 31 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend Proposal

Bulletin Express03-19

Jiangxi Rimag Group Co., Ltd. (RIMAG GROUP, 02522) announced that its board of directors will convene on Tuesday, 31 March 2026.

The agenda includes: 1. Reviewing and approving the consolidated financial results for the fiscal year ended 31 December 2025. 2. Considering the publication of those results. 3. Discussing a potential final dividend recommendation for shareholders.

Board composition at the time of the announcement is as follows: • Executive Directors: Mr. Chen Zhaoyang (Chairman and CEO), Ms. He Yingfei, Mr. Feng Xie, and Mr. Li Feiyu. • Non-executive Directors: Mr. Liu Senlin and Mr. Guo Tao. • Independent Non-executive Directors: Mr. Wu Xiaohui, Mr. Luo Yi, and Ms. Chen Yifei.

The company released the notice in Hong Kong on 19 March 2026.

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