RUIHE DATA (03680) Sets 31 Mar 2026 Board Meeting to Approve FY2025 Results and Mull Final Dividend

Bulletin Express03-19

Hong Kong–listed Ruihe Data Technology Holdings Limited (stock code: 03680) has scheduled a board meeting for 31 March 2026 (Tuesday). The agenda includes:

• Reviewing and approving the consolidated annual results of Ruihe Data Technology Holdings Limited and its subsidiaries for the financial year ended 31 December 2025, ahead of public release. • Considering the declaration of a final dividend for FY2025, if any.

The announcement, dated 19 March 2026, was issued by Board Chairman Xue Shouguang. The current Board consists of four executive directors, three non-executive directors and four independent non-executive directors.

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