BRETON (01333) Schedules 30 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend Proposal

Bulletin Express03-18

Breton Technology Co., Ltd. (BRETON, 01333) has announced that its board of directors will convene on 30 March 2026. The agenda includes:

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

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

• Addressing additional routine corporate matters.

The meeting will be chaired by Mr. Chen Fangming, who holds the positions of Chairman, General Manager and Executive Director. The current Board composition comprises four executive directors, two non-executive directors and four independent non-executive directors.

The company issued the notice in Hong Kong on 18 March 2026.

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