FREETECH (06888) Sets 30 Mar 2026 Board Meeting to Approve FY2025 Annual Results

Bulletin Express03-13

Freetech Road Recycling Technology (Holdings) Limited (stock code: 06888) disclosed that its Board of Directors will convene on Monday, 30 March 2026. Key agenda: 1. Review and approve the consolidated annual results for the financial year ended 31 December 2025. 2. Address other related matters. Board composition on the announcement date (13 March 2026): • Executive Directors: Sze Wai Pan (Chairman), Chan Kai King • Non-Executive Directors: Sze Wan Nga, Zhou Jichang, Prof. Tong Wai Cheung Timothy, Dr. Chan Yan Chong • Independent Non-Executive Directors: Yeung Sum, Prof. Lau Chi Pang Thomas, Prof. Lai Kin Keung The company stated no additional information beyond the forthcoming meeting’s purpose and schedule.

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