HAIWEI ELEC (09609) Sets 31 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend Proposal

Bulletin Express03-19

Hebei Haiwei Electronic New Material Technology Co., Ltd. (HAIWEI ELEC, 09609) has scheduled a board meeting for 31 March 2026. Key agenda items include:

• Approval and publication of the consolidated annual results for the fiscal year ended 31 December 2025. • Consideration of a final dividend recommendation, if any.

The notice, dated 19 March 2026, lists Mr. Song Wenlan as Chairman and Executive Director and confirms the current board composition of eight members: four executive directors (Mr. Song Wenlan, Mr. Cao Chaozhi, Mr. Sheng Zhixuan, Mr. Liu Qingbin), one non-executive director (Ms. Zhong Ying), and three independent non-executive directors (Ms. Gu Qun, Mr. Zhang Hao, Mr. Yu Qing).

The announcement reiterates that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the accuracy or completeness of the disclosed information.

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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