Ever Reach Group (Holdings) Company Limited (stock code: 03616) has announced that its Board of Directors will convene on Friday, 27 March 2026. Key agenda items include:

• Approval of the audited consolidated financial statements for the year ended 31 December 2025 and release of the FY 2025 annual results on both the HKEX and company websites.

• Deliberation on a final dividend recommendation for shareholders.

• Determination of the closure period for the register of members, if required.

• Arrangements for the forthcoming annual general meeting.

• Consideration of any other business matters.

The meeting will be chaired by Li Xiaobing, who serves as Chairman and Executive Director. Executive Directors Wang Zhenfeng, Li Man and Wang Quan, along with Independent Non-Executive Directors Lee Kwok Lun, Wei Jian and Fang Cheng, will also attend.

The company communicated that it accepts no responsibility for the contents of this announcement as clarified under Hong Kong listing regulations.