Autostreets (02443) Schedules 31 Mar 2026 Board Meeting to Approve FY2025 Results and Final Dividend

Bulletin Express03-19

Autostreets Development Limited (Stock Code: 02443) has announced that its board of directors will convene on 31 March 2026. The agenda includes:

• Reviewing and approving the Group’s audited financial results for the financial year ended 31 December 2025 and authorising their publication.

• Deliberating on the declaration and payment of a final dividend, if any.

• Addressing other routine corporate matters.

The board currently comprises four executive directors (Mr. Yang Aihua, Mr. Yang Hansong, Mr. Zhao Hongliang and Ms. Gao Kun), two non-executive directors (Mr. Rob Huting and Ms. Yang Chuyu) and three independent non-executive directors (Mr. Wang Jianping, Ms. Li Mochou and Mr. Yan Jonathan Jun).

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