AINNOVATION (02121) Schedules 25 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express03-13

AINNOVATION TECHNOLOGY GROUP CO., LTD (Stock Code: 02121) announced that its board of directors will convene on Wednesday, 25 March 2026. The meeting will focus on three key items:

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

2. Deliberating on a potential final dividend recommendation.

3. Addressing other routine corporate matters.

The notice, dated 13 March 2026, was signed by Executive Director and Chief Executive Officer Xu Hui. The current board comprises one executive director, three non-executive directors, and three independent non-executive directors, ensuring a balanced governance structure.

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