Shiyue Daotian Group Co., Ltd. (Stock code: 09676) has scheduled a board meeting for Friday, 27 March 2026. The agenda includes:

• Review and approval of the consolidated annual results for the financial year ended 31 December 2025. • Consideration of a possible recommendation for a final dividend.

The meeting will be chaired by Mr. Wang Bing, who serves as both Chairman and Executive Director. The current nine-member Board comprises five executive directors—Mr. Wang Bing, Ms. Zhao Wenjun, Ms. Zhao Shulan, Mr. Shu Minghe and Mr. He Yang—and four independent non-executive directors—Mr. Shi Ketong, Mr. Yeung Chi Tat, Mr. Lin Chen and Ms. Guo Hong.

The company will publish the audited financial results and any dividend proposal following Board approval.