CIRRUS (2507) Sets 24 Mar 2026 Board Meeting to Approve FY2025 Results and Final Dividend Proposal

Bulletin Express03-12

Cirrus Aircraft Limited (stock code: 2507) has scheduled a board meeting for Tuesday, 24 March 2026.

The Board will consider and approve the audited annual results of the Company and its subsidiaries for the financial year ended 31 December 2025, decide on the timetable for their publication, and evaluate a potential final dividend recommendation. Other routine corporate matters will also be addressed.

The notice was issued by Chairman and Non-Executive Director Mr. Lei Yang on 12 March 2026 in Hong Kong.

As of the announcement date, the Board consists of nine members: • Non-Executive Directors – Mr. Lei Yang (Chairman), Mr. Qingchun Song, Mr. Liang Liu, and Mr. Yihui Li • Executive Directors – Mr. Hui Wang (Vice-Chairman) and Mr. Zean Hoffmeister Vang Nielsen • Independent Non-Executive Directors – Mr. Ian H. Chang, Mr. Chung Man Louis Lau, and Ms. Ferheen Mahomed

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