Tianjin Development Holdings Limited (TIANJIN DEV, 00882) will convene its board meeting on 30 March 2026. The agenda includes:

• Approval of the consolidated financial results for the fiscal year ended 31 December 2025.

• Consideration of a final dividend recommendation for the same period.

Chairman and Executive Director Teng Fei issued the notice on 17 March 2026. The current board comprises nine members, including four independent non-executive directors. No additional operational or financial metrics were disclosed in the announcement.