FIRST CAP GP (01269) Schedules 25 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express03-09

China First Capital Group Limited (FIRST CAP GP, 01269) has announced that its board of directors will convene on 25 March 2026. The agenda includes:

• Approval and release of the audited financial results for the year ended 31 December 2025. • Deliberation on a potential final dividend recommendation.

The notice, dated 9 March 2026, was signed by Company Secretary Chan Kwok Kee, Andy.

Board composition at the time of the announcement: • Executive Directors: Dr. Wilson Sea, Dr. Zhu Huanqiang • Independent Non-Executive Directors: Mr. Chu Kin Wang (Peleus), Mr. Loo Cheng Guan, Ms. Lu Dan

Investors are advised to monitor the forthcoming disclosure on 25 March 2026 for detailed FY 2025 financials and any dividend declaration.

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