NEXION TECH (08420) Sets 27 Mar 2026 Board Meeting to Approve FY 2025 Results and Potential Dividend

Bulletin Express03-17

Nexion Technologies Limited (stock code: 08420, “NEXION TECH”) has scheduled a board meeting for 27 March 2026 at 6:00 p.m.

The agenda includes: 1. Reviewing and approving the audited annual results for the fiscal year ended 31 December 2025. 2. Considering the declaration of a dividend, if any.

Board composition at the time of the notice (dated 17 March 2026) is as follows: • Executive Directors: Chairman Kenneth Vun and Ong Gim Hai. • Independent Non-Executive Directors: Lim Joo Seng, Lynch Stephen Joseph Chor, and Yeung Chun Yue David.

The announcement will remain available under “Latest Listed Company Information” on the HKEX website (www.hkexnews.hk) for at least seven days and is also accessible on the company’s website (http://nexion.com.hk).

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