CH NETCOMTECH (08071) Schedules 31 Mar 2026 Board Meeting to Approve FY 2025 Results and Discuss Final Dividend

Bulletin Express

Mar 19

China Netcom Technology Holdings Limited (stock code: 08071, “CH NETCOMTECH”) has announced that its board of directors will convene on 31 March 2026. The session will focus on the following matters:

• Review and approval of the audited financial results of CH NETCOMTECH and its subsidiaries for the financial year ended 31 December 2025. • Consideration of a recommendation for the payment of a final dividend, if any.

The board currently comprises two executive directors—Chairman Mr. Zheng Minggao and Ms. Wu Shan—and three independent non-executive directors: Mr. Fan Lei, Ms. Feng Yu and Mr. Yu Tat Chi Michael.

The company confirms that the information provided is accurate and complete in all material respects, fulfilling the disclosure obligations under the GEM Listing Rules of The Stock Exchange of Hong Kong Limited.

The announcement will remain available on the HKEX “Latest Listed Company Information” page and on the company’s website for at least seven days from its publication date of 19 March 2026.

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