Chanjet Information Technology Company Limited (stock code: 01588) has announced that its Board will convene on 26 March 2026 to address three principal matters:

1) Review and approve the audited consolidated results of the Company and its subsidiaries for the financial year ended 31 December 2025, and authorise their publication.

2) Consider a recommendation on the payment of a final dividend for FY 2025, if any.

3) Deliberate on additional matters as required.

The notice, issued on 13 March 2026, was signed by Chairman Mr Wang Wenjing. As of the announcement date, the Board comprises two non-executive directors—Mr Wang Wenjing and Mr Wu Zhengping; one executive director—Mr Yang Yuchun; and three independent non-executive directors—Mr Lau Chun Fai Douglas, Ms Wu Xiaoqing and Mr Cui Qiang.