BAIOO Family Interactive Limited (stock code: 02100) has scheduled a board meeting for Thursday, 26 March 2026.
The agenda includes: 1. Reviewing and approving the consolidated financial results for the year ended 31 December 2025. 2. Considering the recommendation of a special dividend, if any. 3. Handling other routine corporate matters.
The announcement was signed by Chairman and Chief Executive Officer Mr. Dai Jian on 16 March 2026. The current Board comprises three executive directors—Mr. Dai Jian, Mr. Wu Lili, and Mr. Li Chong—and four independent non-executive directors—Ms. Liu Qianli, Dr. Wang Qing, Mr. Ma Xiaofeng, and Mr. Wei Kevin Cheng.