JIAODA WITHUB (08205) to Hold 20 Mar 2026 Board Meeting for FY2025 Results and Dividend Deliberation

Bulletin Express

Mar 10

Shanghai Jiaoda Withub Information Industrial Company Limited has scheduled a board meeting on 20 March 2026 to address several key matters for the financial year ended 31 December 2025.

The agenda includes: 1. Approval of the Group’s audited FY2025 financial statements and authorisation to publish the final results on the GEM website of the Hong Kong Stock Exchange (HKEX). 2. Consideration of a potential final dividend. 3. Discussion on the possible closure period for the register of members. 4. Determination of the time and venue for the forthcoming annual general meeting. 5. Handling of any other business items.

The announcement was signed by Chairman Zhang Xiaobo and dated 10 March 2026 in Shanghai. The current Board comprises six executive directors—Zhang Xiaobo, Li Yan, Ma Renchao, Pan Mengran, Sun Jingchen and Lu Taiyi—and three independent non-executive directors—Yuan Shumin, Liu Feng and Li Jing.

According to HKEX disclosure requirements, the announcement will remain on the “Latest Listed Company Information” page of HKExnews for at least seven days and will also be accessible on the company’s website.

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