COMBA: DATE OF BOARD MEETING

COMBA Systems Holdings Limited announced that the Board of Directors will hold a meeting on March 20, 2025 (Thursday), with the main agenda including the review and approval of the company's and its subsidiaries' full-year performance announcement for the year ending December 31, 2024, while also considering the proposal to declare a final dividend. The company's executive directors include Huo Dongling, Zhang Yuebiao, Huo Xinru, and Zhang Feihu. The independent non-executive directors include Wu Yiqin, Wang Luolin, and Zhang Zhiqiang. The notice of the Board of Directors meeting was issued by executive director Zhang Feihu on March 10, 2025.

COMBA Systems Holdings Limited announced that the Board of Directors will hold a meeting on March 20, 2025 (Thursday), with the main agenda including the review and approval of the company's and its subsidiaries' full-year performance announcement for the year ending December 31, 2024, while also considering the proposal to declare a final dividend. The company's executive directors include Huo Dongling, Zhang Yuebiao, Huo Xinru, and Zhang Feihu. The independent non-executive directors include Wu Yiqin, Wang Luolin, and Zhang Zhiqiang. The notice of the Board of Directors meeting was issued by executive director Zhang Feihu on March 10, 2025.