Strawbear Entertainment Group (02125) Schedules 24 Mar 2026 Board Meeting for FY 2025 Results and Final Dividend Deliberation

Bulletin Express03-12

Strawbear Entertainment Group has notified the market that its board of directors will convene on 24 March 2026. The agenda includes:

• Reviewing and approving the consolidated financial statements for the financial year ended 31 December 2025.

• Authorising the public release of the FY 2025 annual results.

• Considering a recommendation on the payment of a final dividend, if any.

The meeting will be chaired by Liu Xiaofeng in Nanjing, PRC. The current board consists of two executive directors (Liu Xiaofeng and Zhai Fang), two non-executive directors (Wang Xiaohui and Liu Fan), and three independent non-executive directors (Ma Zhongjun, Zhang Senquan and Chung Chong Sun).

Investors should note the 24 March 2026 date for the forthcoming financial disclosures and any potential dividend announcement.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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