GOLDENSOLAR (01121) to Convene Board Meeting on 31 Mar 2026 for FY2025 Results and Final-Dividend Deliberation

Bulletin Express03-18

Golden Solar New Energy Technology Holdings Limited (Stock Code: 01121) has scheduled a board meeting for 31 March 2026. Directors will review and approve the consolidated annual results for the year ended 31 December 2025, decide on their publication, and consider declaring and paying a final dividend. Additional routine matters may also be transacted during the session.

The board currently comprises Executive Directors Mr. Kang Chuang (Chairman) and Mr. Zheng Jingdong; Non-executive Director Ms. Lin Weihuan; and Independent Non-executive Directors Dr. Zhang Baoping, Mr. Chen Shaohua and Professor Zhao Jinbao.

The announcement was released in Hong Kong on 18 March 2026 under the authority of Chairman Mr. Kang Chuang. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have disclaimed responsibility for the announcement’s contents.

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