HX COLDCHAIN (01641) Sets 27 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend Proposal

Bulletin Express03-17

Hongxing Coldchain (Hunan) Co., Ltd. (HX COLDCHAIN, 01641) has scheduled a board meeting for Friday, 27 March 2026. According to the announcement, the agenda includes:

• Reviewing and approving the Group’s audited financial results for the year ended 31 December 2025.

• Considering the recommendation of a final dividend, if any.

• Transacting other routine corporate matters.

The board currently comprises nine directors: two executive directors (ZHANG Mingsheng, XU Qunying), four non-executive directors (LUO Yue, LI Jun, LU Fenfang, ZHANG Zhong) and three independent non-executive directors (LI Zhenzhu, CAI Yanping, HOW Sze Ming).

The results announcement and any dividend proposal will be published following board approval on the scheduled date.

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