Sanergy Group (02459) Schedules 31 Mar 2026 Board Meeting to Approve FY 2025 Results and Discuss Final Dividend

Bulletin Express03-18

Sanergy Group Limited (stock code: 02459) has announced that its Board of Directors will meet on 31 March 2026. The agenda includes:

• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025. • Considering the publication of those results. • Deliberating on a possible recommendation for a final dividend.

The notice, dated 18 March 2026, was signed by Executive Director and Chairman Peter Brendon Wyllie. As of the announcement date, the Board consists of three executive directors (Peter Brendon Wyllie, Adriaan Johannes Basson, Hou Haolong), one non-executive director (Wang Ping) and three independent non-executive directors (Cheng Tai Kwan Sunny, Ngai Ming Tak Michael, Chan Chore Man Germaine).

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