Conch Venture (00586) Sets 25 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express03-13

China Conch Venture Holdings Limited (stock code: 00586, “Conch Venture”) has scheduled a Board meeting for Wednesday, 25 March 2026.

The agenda will include: 1. Reviewing and approving the audited consolidated results of Conch Venture and its subsidiaries for the financial year ended 31 December 2025. 2. Authorising the release of the FY 2025 annual results announcement. 3. Considering a recommendation for a final dividend, if any. 4. Handling other routine corporate matters.

The notice was issued by Company Secretary CHEN Xingqiang on 13 March 2026 from Anhui Province, PRC. The Board currently comprises: • Executive Directors – GUO Jingbin (Chairman), JI Qinying (Vice-Chairman & CEO), WANG Xuesen, HE Guangyuan, WAN Changbao • Non-Executive Director – LYU Wenbin • Independent Non-Executive Directors – CHAN Chi On (alias Derek CHAN), CHAN Kai Wing, CHENG Yanlei

Investors can expect the publication of Conch Venture’s audited FY 2025 results and any final dividend proposal following the 25 March meeting.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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