ILUVATAR COREX (09903) Sets 30 March 2026 Board Meeting to Approve FY2025 Results and Discuss Final Dividend

Bulletin Express03-18

Shanghai Iluvatar CoreX Semiconductor Co., Ltd. (stock code: 09903) announced that its board of directors will convene on Monday, 30 March 2026. The agenda includes:

• Reviewing and approving the consolidated financial results for the year ended 31 December 2025. • Considering the publication of the annual results. • Deliberating on the recommendation and payment of a final dividend, if any.

The announcement was signed by Chairman Mr. Gai Lujiang and released in Hong Kong on 18 March 2026. The current board comprises four executive directors, one non-executive director, and three independent non-executive directors.

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