JIAODA WITHUB (08205) Reschedules Board Meeting to 27 Mar 2026 for FY2025 Results and Dividend Deliberation

Bulletin Express

Mar 16

JIAODA WITHUB (Stock Code: 08205) announced that its Board of Directors has postponed the meeting originally set for 20 March 2026 to 27 March 2026.

The agenda remains unchanged and will cover: 1. Approval of the audited financial statements for the year ended 31 December 2025. 2. Authorisation to publish the FY2025 final results on the GEM website of the Hong Kong Stock Exchange. 3. Consideration of a final dividend, if any.

The rescheduling was necessitated by directors’ prior business commitments on the initial date; the venue and all discussion items remain the same.

As of 16 March 2026, the Board comprises six executive directors—Zhang Xiaobo (Chairman), Li Yan, Ma Renchao, Pan Mengran, Sun Jingchen and Lu Taiyi—and three independent non-executive directors—Yuan Shumin, Liu Feng and Li Jing.

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