ZONQING LTD (01855) Sets 31 Mar 2026 Board Meeting to Approve FY2025 Results and Final Dividend Proposal

Bulletin Express03-18

ZONQING LTD (01855) has announced that its board of directors will convene on 31 March 2026 (Tuesday). The meeting’s agenda includes:

• Reviewing and approving the consolidated annual results of ZONQING Environmental Limited and its subsidiaries for the financial year ended 31 December 2025, followed by the public release of the audited figures.

• Deliberating on the recommendation of a final dividend for shareholders, if any.

Board composition as of the announcement date (18 March 2026) comprises: – Executive Directors: Liu Haitao (Vice-Chairman) and Wang Yan – Non-Executive Directors: Sun Juqing (Chairman), Lyu Hongyan and Shao Zhanguang – Independent Non-Executive Directors: Gao Xiangnong, Yin Jun and Lee Kwok Tung Louis

The company is incorporated in the Cayman Islands with limited liability, and the disclosure complies with requirements of Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited.

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