Sing Lee Software (Group) Limited (stock code: 08076) has issued a notice that its board of directors will convene on 25 March 2026 in Hangzhou to address four key items.

1. Financial Results Approval The board will review and approve the audited consolidated financial statements for the year ended 31 December 2025. Upon approval, the company will release its FY2025 annual results on the Hong Kong Stock Exchange’s website.

2. Final Dividend Consideration Directors will deliberate on the declaration of a final dividend for FY2025.

3. Register of Members The meeting will also decide on any necessary closure period for the register of members in connection with the proposed dividend.

4. Other Business Any additional corporate matters will be handled as required.

The notice, dated 12 March 2026 and signed by Chairman Lin Xue Xin, underscores the company’s commitment to timely financial disclosure and shareholder engagement.