COFCO Joycome Foods (01610) Sets 23 Mar 2026 Board Meeting to Approve FY 2025 Results and Dividend Proposal

Bulletin Express03-11

COFCO Joycome Foods Limited (Stock Code: 01610) announced that its board of directors will convene on Monday, 23 March 2026. The agenda includes:

• Reviewing and approving the audited annual results for the financial year ended 31 December 2025.

• Approving the public release of those results.

• Considering a recommendation for a final dividend.

The notice was signed by Chairman and Executive Director Gao Xiang in Beijing on 11 March 2026.

Board composition at the time of the announcement: • Executive Directors: Gao Xiang (Chairman) and Dr. Zhang Nan. • Non-Executive Directors: Mr. Wang Guoxin and Mr. Wu Haojun. • Independent Non-Executive Directors: Mr. Fu Tingmei, Mr. Li Michael Hankin and Dr. Ju Jiandong.

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