JOIN-SHARE (01543) Schedules 27 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

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Guangdong Join-Share Financing Guarantee Investment Co., Ltd. (JOIN-SHARE, 01543) has announced that its board of directors will convene on 27 March 2026. The meeting’s agenda includes:

• Reviewing and approving the consolidated financial results for the year ended 31 December 2025. • Approving the publication of the FY2025 annual results. • Deliberating on a proposal for a final dividend, if any.

The notice was signed by Chairman Wu Liejin and released from Foshan, PRC, on 17 March 2026. The Board currently comprises one executive director, five non-executive directors, and three independent non-executive directors.

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