TIANGE (01980) Schedules 30 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express

03/18

Tian Ge Interactive Holdings Limited has announced that its board of directors will convene on 30 March 2026. The meeting’s agenda includes:

• Approval and publication of the consolidated annual results for the financial year ended 31 December 2025.

• Deliberation on the payment of a final dividend, if any.

The board currently comprises three executive directors (Fu Zhengjun, Mai Shi’en, Zhao Weiwen), one non-executive director (Cao Fei), and three independent non-executive directors (Tse Ming Lun Alan, Wang Mingchun, Lam Yick Man).

The notice was issued in Hong Kong on 18 March 2026.

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