JLMAG (06680) Sets 25 March 2026 Board Meeting to Approve FY2025 Results and Final-Dividend Proposal

Bulletin Express03-13

JL MAG Rare-Earth Co., Ltd. (stock code: 06680, “JLMAG”) has scheduled a board meeting for 25 March 2026. According to the announcement released on 13 March 2026, the agenda includes:

• Reviewing and approving the audited financial results of JLMAG and its subsidiaries for the year ended 31 December 2025. • Authorising the public release of those annual results. • Considering a recommendation for a final dividend, if any.

The board currently comprises two executive directors (Cai Baogui and Lyu Feng), three non-executive directors (Hu Zhibin, Li Xinnong, Liang Minhui) and three independent non-executive directors (Zhu Yuhua, Xu Feng, Cao Ying).

The announcement is issued under the name of Board Chairman Cai Baogui from the company’s Jiangxi headquarters.

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