Global New Material International Holdings Limited (stock code: 06616) has announced that its board of directors will convene on 27 March 2026. Key agenda items include:

• Approval of the audited consolidated results of the company and its subsidiaries for the financial year ended 31 December 2025.

• Deliberation on the publication of the annual results announcement.

• Consideration of a potential final dividend recommendation.

The meeting notice was issued on 17 March 2026 and signed by Executive Director and Joint Company Secretary Mr Zhou Fangchao. The current board comprises executive directors Dr Su Ertian (Chairman and Chief Executive Officer), Mr Jin Zengqin, Mr Zhou Fangchao, Mr Bai Zhihuan, Ms Zeng Zhu and Mr Lim Kwang Su; non-executive director Mr Hu Yongxiang; and independent non-executive directors Mr Hui Chi Fung, Professor Han Gaorong, Mr Leung Kwai Wah Alex and Professor Chen Fadong.

Investors can expect the full FY 2025 results and any dividend declaration following the board’s deliberations on the scheduled date.