Shanghai Industrial Holdings (00363) Sets 30 Mar 2026 Board Meeting to Approve FY2025 Results and Final Dividend

Bulletin Express03-13

Shanghai Industrial Holdings Limited (stock code: 00363) has notified the market that its Board of Directors will convene on Monday, 30 March 2026.

The agenda includes: 1. Approval of the consolidated final results for the year ended 31 December 2025. 2. Consideration of a final dividend proposal for the same fiscal period.

The disclosure was released on 13 March 2026 in compliance with Rule 13.43 of the Hong Kong Listing Rules.

Board composition at the time of the announcement: • Executive Directors – Leng Wei Qing, Zhang Qian, Yao Jia Yong, Xu You Li • Independent Non-Executive Directors – Leung Pak To, Francis; Yuen Tin Fan, Francis; Prof. Zhang Qian; Tang, William Harry Jiasheng

The notice was authorised by Company Secretary Yee Foo Hei.

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