DPC DASH (01405) Schedules 25 March 2026 Board Meeting to Review FY2025 Results and Final Dividend Proposal

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DPC Dash Ltd has announced that its board of directors will convene on 25 March 2026 to review and approve the Group’s audited financial results for the year ended 31 December 2025. The agenda also includes consideration of a potential final dividend recommendation.

The meeting notice was signed by Chairman Frank Paul Krasovec and dated 13 March 2026 in Hong Kong.

The current board comprises: • Executive Director: Yi Wang • Non-Executive Directors: Frank Paul Krasovec, James Leslie Marshall, Zohar Ziv, Matthew James Ridgwell, Weiking Ng • Independent Non-Executive Directors: David Brian Barr, Lihong Wang, Bin Yu

No additional financial figures or dividend details were disclosed in the announcement.

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