Mininglamp Technology — Report Publication Announcement 2026

Mar 16, 2026

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

MININGLAMP TECHNOLOGY

Mininglamp Technology

明略科技

(A company controlled through weighted voting rights and registered by way of continuation in the Cayman Islands with limited liability)

(Stock Code: 2718)

DATE OF BOARD MEETING

The board (the "Board") of directors (the "Directors") of Mininglamp Technology (the "Company", and its subsidiaries, the "Group") hereby announces that a meeting of the Board will be held on Thursday, 26 March 2026 for the purposes of, among other matters, considering and approving the annual results of the Group for the year ended 31 December 2025 and the declaration of the final dividend, if any.

By order of the Board

Mininglamp Technology

Mr. Minghui Wu

Chairman of the Board and Executive Director

Hong Kong, 16 March, 2026

As at the date of this announcement, the Board comprises: (i) Mr. Minghui Wu, Mr. Ping Jiang, Ms. Jie Zhao and Mr. Qi Yu as executive Directors; (ii) Mr. Leiwen Yao as non-executive Director; and (iii) Mr. Yunan Ren, Mr. Hing Yuen Ho and Mr. Qingfei Zeng as independent non-executive Directors.