CH TREASURES NM (02439) Schedules 31 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend Proposal

Bulletin Express03-19

China Treasures New Materials Group Ltd. (CH TREASURES NM, 02439) has announced that its board of directors will convene on 31 March 2026. The meeting’s agenda includes:

• Approval of the Group’s audited financial results for the year ended 31 December 2025.

• Consideration of a final dividend declaration for the same fiscal year.

The notification, released on 19 March 2026, also lists the current board composition: Executive Directors—ZHANG Yuqiu (Chair), SHAN Yuzhu, LI Xiquan, and LI Peng; Independent Non-Executive Directors—Dr. LAI King Yin, Dr. SONG Xiaofeng, and LEUNG Tsz Wing.

The company, incorporated in the Cayman Islands and headquartered in Changchun, Jilin, will publish its FY 2025 results and any dividend decision following board approval.

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