CH DISPLAY OPT (00334) Schedules 27 Mar 2026 Board Meeting to Approve FY2025 Results and Discuss Final Dividend

Bulletin Express03-12

China Display Optoelectronics Technology Holdings Limited (CH DISPLAY OPT, 00334) has notified investors that its board of directors will convene on 27 March 2026 (Friday).

The agenda includes: 1. Approval and release of audited financial results for the 12 months ended 31 December 2025. 2. Consideration of a final dividend proposal for the same period.

Upon approval, the annual results will be published on the websites of both the Hong Kong Stock Exchange and the company.

Board composition at the date of the announcement (12 March 2026) comprises one non-executive chairman, four executive directors, and four independent non-executive directors.

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