Xinda Investment Holdings (01281) Schedules 27 March 2026 Board Meeting to Review FY 2025 Results and Final Dividend Proposal

Bulletin Express03-16

Xinda Investment Holdings Limited (01281) has announced that its Board of Directors will convene on 27 March 2026. The agenda includes:

• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025. • Authorising the public release of the FY 2025 results announcement. • Considering the declaration of a final dividend, if any.

The meeting notice was signed by Chairman Wei Qiang and dated 16 March 2026 in Hebei. The Board currently comprises two executive directors—Mr. Wei Qiang and Ms. Zou Yanhong—and three independent non-executive directors: Dr. Han Qinchun, Mr. Wong Yik Chung John, and Mr. Feng Zhidong.

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