ZHAOWEI (02692) Sets 30 Mar 2026 Board Meeting to Review FY 2025 Results and Final Dividend Proposal

Bulletin Express03-18

Shenzhen Zhaowei Machinery & Electronics Co., Ltd. (ZHAOWEI, 02692) has announced that its Board of Directors will convene on 30 March 2026.

The agenda includes:

1. Approval of the consolidated financial results for the year ended 31 December 2025.

2. Consideration of a final dividend recommendation, subject to Board approval.

3. Discussion of other routine corporate matters.

Board composition, as of the 18 March 2026 announcement date, is as follows: • Executive Directors – Li Haizhou (Chairman), Xie Yanling, Ye Shubing, Li Ping • Employee Representative Director – Lu Zhiqiang • Independent Non-Executive Directors – Guo Xinmei, Zhou Changjiang, Lin Sen

Investors can expect the audited FY 2025 financial statements and any dividend declaration to be released shortly after the 30 March meeting, in line with Hong Kong listing requirements.

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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