SERES (09927) Schedules 30 March 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express03-18

Seres Group Co., Ltd. (SERES, 09927) has announced that its board of directors will convene on 30 March 2026. The meeting’s agenda includes:

• Reviewing and approving the consolidated financial results for the year ended 31 December 2025. • Deliberating on the recommendation of a final dividend, if any. • Addressing other routine corporate matters.

The notice, dated 18 March 2026, was signed by Mr. Zhang Zhengping, Chairperson of the Board and Executive Director. The Board currently comprises four executive directors, four non-executive directors and five independent non-executive directors.

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