RONGTA Tech (09881) Schedules 31 Mar 2026 Board Meeting to Approve FY 2025 Results and Discuss Final Dividend

Bulletin Express03-19

Rongta Technology (Xiamen) Group Co., Ltd. (RONGTA Tech, 09881) has announced that its board of directors will convene on 31 March 2026.

The agenda includes: • Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025. • Considering the declaration of a final dividend, if any.

The meeting will be chaired by Xu Kaiming, who serves as Chairman and Executive Director. The current board comprises three executive directors (Xu Kaiming, Lin Yanqin, Fu Jianfang), one employee representative director (Chai Ling) and three independent non-executive directors (Dr. Lim Kim Huat, Dr. Huang Liqin, Dr. Lai Shaojuan).

No additional financial figures or dividend details were disclosed in the announcement.

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