Rongzun International Schedules 30 June Board Meeting to Review FY 2026 Results and Dividend Proposal

Bulletin Express06-12

Rongzun International Holdings Group Limited has convened a board meeting for 30 June 2026 at its Central, Hong Kong offices. The agenda includes approval of the audited financial results for the fiscal year ended 31 March 2026 and deliberation on a potential final dividend.

The meeting will take place at Room 1, 7/F, Kai Tak Commercial Building, 66-68 Stanley Street. Any dividend recommendation approved at the session will be disclosed alongside the annual results announcement.

Board composition at the time of the notice (12 June 2026) is as follows: • Executive Director and Chief Executive Officer: Dr. Hiroshi Kaneko • Non-Executive Directors: Mr. Wang Xueyan, Miss Song Ningning • Independent Non-Executive Directors: Mr. Jin Fan, Mr. Sung Ka Woon, Mr. Yiu To Wa

Further details on the company’s FY 2026 performance and any dividend payout will be released after board approval on 30 June 2026.

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