China Oral Industry (08406) Schedules 31 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express03-18

China Oral Industry Group Holdings Limited (stock code: 08406) has announced that its board of directors will convene on 31 March 2026. The meeting agenda includes:

• Reviewing and approving the audited financial results for the financial year ended 31 December 2025. • Considering the declaration of a final dividend, if any. • Authorising the release of the FY 2025 final results announcement.

Board Composition as at 18 March 2026: Executive Directors – Ms. Yan Ping (Chairlady), Mr. Liu Yao Guang, Mr. Xiao Jiansheng Independent Non-Executive Directors – Ms. Deng Xin, Ms. Lian Jingyu, Ms. Tseung Choi Wing Queenie, Mr. Geng Chuan Long

The announcement complies with the GEM Listing Rules and will remain available on HKEX’s website for at least seven days, as well as on the company’s website (www.chinaoral.co). The directors collectively accept full responsibility for the accuracy and 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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