GUOFUHEE (02582) Sets 30 March Board Meeting to Approve FY2025 Annual Results

Bulletin Express03-18

Jiangsu Guofu Hydrogen Energy Equipment Co., Ltd. (GUOFUHEE, 02582) has scheduled a board meeting for Monday, 30 March 2026. According to the announcement released on 18 March 2026, the agenda will include the review and approval of the Group’s audited financial results for the financial year ended 31 December 2025 and the related publication matters, along with other routine business items.

The meeting will be attended by all current members of the Board: Executive Directors Wu Pinfang (Chairman) and Wang Kai; Non-executive Directors Gu Yanjun, Liu Yilin and Zhao Jing; and Independent Non-executive Directors Tong Sze Wan, Zhang Yongjun and Dr. Zou Jiasheng.

No additional financial figures or forward-looking statements were disclosed in the notice.

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