SOFTCARE: NOTICE OF BOARD MEETING

Leisure Comfort Limited announced that it will convene a board meeting on Friday, March 20, 2026. The main agenda items include reviewing and approving the audited annual results for the year ended December 31, 2025, and considering the distribution of the final dividend.The company's board consists of eight members: Executive Directors Luo Jichao and Zhao Yongqiang, Non-Executive Directors Shen Yanchang (Chairman of the Board), Yang Yanjuan, and Zhou Renwei, as well as Independent Non-Executive Directors Lou Aidong, Gao Jianming, and Xu Jing.

Leisure Comfort Limited announced that it will convene a board meeting on Friday, March 20, 2026. The main agenda items include reviewing and approving the audited annual results for the year ended December 31, 2025, and considering the distribution of the final dividend.The company's board consists of eight members: Executive Directors Luo Jichao and Zhao Yongqiang, Non-Executive Directors Shen Yanchang (Chairman of the Board), Yang Yanjuan, and Zhou Renwei, as well as Independent Non-Executive Directors Lou Aidong, Gao Jianming, and Xu Jing.