BUSYMING (01768) Sets 31 Mar 2026 Board Meeting to Review FY 2025 Results and Final Dividend Proposal

Bulletin Express03-19

Busy Ming Group Co., Ltd. (BUSYMING, 01768) announced that its board of directors will convene on Tuesday, 31 March 2026. The agenda includes:

• Approval and publication of the consolidated annual results for the fiscal year ended 31 December 2025.

• Consideration of a final dividend for shareholders, subject to board endorsement.

The board currently comprises nine members: five executive directors—Mr. Yan Zhou (Chairman and General Manager), Mr. Zhao Ding, Mr. Wang Yutong, Mr. Wang Ping’an, and Mr. Li Wei; one non-executive director—Dr. Su Kai; and three independent non-executive directors—Ms. Peng Hui, Mr. Qiu Huang, and Ms. Wu Qianhui.

The announcement was issued in Hong Kong on 19 March 2026 and signed by Chairman Mr. Yan Zhou on behalf of the board.

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