CONANT OPTICAL (02276) Schedules 30 Mar 2026 Board Meeting to Approve FY 2025 Results and Mull Final Dividend

Bulletin Express03-11

Shanghai Conant Optical Co., Ltd. (Stock Code: 02276) has announced that its board of directors will convene on 30 March 2026. The agenda includes:

• Reviewing and approving the audited annual results for the financial year ended 31 December 2025. • Authorising the public release of those results. • Deliberating on the declaration and amount of a potential final dividend for shareholders.

The notification, dated 11 March 2026, was signed by Chairman Fei Zhengxiang. The board currently comprises six executive directors, two non-executive directors and four independent non-executive directors, underscoring a diversified governance structure.

Investors will receive clarity on the company’s FY 2025 financial performance and any proposed dividend distribution after the board meeting concludes.

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