SYNTRUST GK (08629) Sets 26 Mar 2026 Board Meeting to Review FY 2025 Audited Results and Final Dividend Proposal

Bulletin Express03-16

Guangdong Syntrust GK Testing and Certification Tech Service Center Co., Ltd. (“SYNTRUST GK”; stock code: 08629) announced that its board of directors will convene on Thursday, 26 March 2026. The agenda includes:

• Reviewing and approving the audited financial statements for the fiscal year ended 31 December 2025. • Considering publication of the FY 2025 results. • Deliberating on a recommendation for a final dividend, if any.

The notice was signed by Chairman and Executive Director Lai Feng and dated 16 March 2026 in Hong Kong. At the time of the announcement, the Board comprised four executive directors, two non-executive directors and three independent non-executive directors.

According to Hong Kong listing rules, the announcement will remain available on HKEX’s “Latest Listed Company Information” page and the company website (www.xyjiance.cn) for at least seven days from publication.

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