NUOBIKAN (02635) Sets 30 March 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express03-16

Nuobikan Artificial Intelligence Technology (Chengdu) Co., Ltd. (stock code: 02635; “NUOBIKAN”) has scheduled a board meeting for Monday, 30 March 2026. Key agenda items include:

1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025. 2. Deliberating on a proposal for a final dividend distribution, if any, to be recommended to shareholders.

The notice, dated 16 March 2026, was signed by Chairman and Executive Director Mr. Liao Yu on behalf of the Board.

Board Composition (as of the announcement date): • Executive Directors: Mr. Liao Yu, Mr. Tang Taike, Mr. Liu Bo, Ms. Wang Li • Non-Executive Directors: Mr. Ruan Jianping, Mr. Hua Zhangrong • Independent Non-Executive Directors: Ms. Cao Xiaoxue, Mr. Sang Yongsheng, Mr. Bau Siu Fung, Mr. Wang Huan

The upcoming meeting will determine the disclosure timetable for NUOBIKAN’s FY 2025 financial performance and any potential shareholder returns via a final dividend.

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