Runhua Service (02455) Schedules 30 March 2026 Board Meeting to Approve FY 2025 Results and Deliberate Final Dividend

Bulletin Express03-18

Runhua Living Service Group Holdings Limited (stock code: 02455; abbreviated as “Runhua Service”) has announced that its board of directors will convene on Monday, 30 March 2026.

The meeting agenda includes: 1. Approval and publication of the consolidated annual results for the financial year ended 31 December 2025. 2. Consideration of a recommendation for the payment of a final dividend, if any.

Board composition at the time of the announcement comprises: • Executive directors – Mr. Yang Liqun (Chairman) and Mr. Fei Zhongli. • Non-executive directors – Mr. Luan Tao, Mr. Luan Hangqian and Mr. Cheng Xin. • Independent non-executive directors – Ms. Wang Yushuang, Ms. Bao Ying and Ms. He Murong.

The notice was issued in Hong Kong on 18 March 2026 and is attributed to Chairman and executive director Mr. Yang Liqun.

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