UBOX ONLINE (02429) Sets 30 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express03-18

Beijing UBOX Online Technology Corp. (UBOX ONLINE, stock code: 02429) has scheduled a board meeting for Monday, 30 March 2026. The agenda will include reviewing and approving the Group’s annual results for the financial year ended 31 December 2025 and deliberating on the declaration of a final dividend, if any.

The board currently comprises four executive directors—Wang Bin (Chairman), Yu Lizhi, Cui Yan and Chao Hua—two non-executive directors—Zhu Chao and An Yufang—and three independent non-executive directors—Guo Wei, Zhang Chen and Zhang Changhao.

The announcement was released in Hong Kong on 18 March 2026 and was issued under the authority of Chairman and Executive Director Wang Bin.

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