ClouDr (09955) Schedules 26 March 2026 Board Meeting to Approve FY 2025 Annual Results

Bulletin Express

Mar 16

ClouDr Group Limited announced that its board of directors will convene on 26 March 2026 in Hong Kong. The main agenda is to consider and approve the consolidated annual results for the year ended 31 December 2025 and to authorise their publication.

The meeting will also address any other business matters.

Board composition at the time of the announcement comprises: • Executive Directors: Mr. Kuang Ming (Chairman and CEO) and Ms. Hu Yue • Independent Non-Executive Directors: Dr. Hong Weili, Mr. Zhang Saiyin and Mr. Ang Khai Meng

The announcement was signed by Chairman and CEO Mr. Kuang Ming on 16 March 2026.

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