China Ting Group (03398) Schedules 31 Mar 2026 Board Meeting to Approve FY2025 Results and Potential Dividend

Bulletin Express

03/19

China Ting Group Holdings Limited (03398) has announced that its board of directors will convene on 31 March 2026. The agenda includes:

• Reviewing and approving the audited financial results of the company and its subsidiaries for the fiscal year ended 31 December 2025.

• Considering the declaration and recommendation of a dividend, if any.

The announcement was released on 19 March 2026 and signed by Company Secretary Cheng Ho Lung, Raymond.

Board composition as at the announcement date: – Executive Directors: Ting Man Yi (Chairman), Ting Hung Yi (Chief Executive Officer), Ding Jianer, Cheung Ting Yin, Peter – Independent Non-Executive Directors: Wong Chi Keung, Leung Man Kit, Li Yuet Mui, Xera

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have disclaimed responsibility for the contents of the notice.

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The agenda includes:\n• Reviewing and approving the audited financial results of the company and its subsidiaries for the fiscal year ended 31 December 2025.\n• Considering the declaration and recommendation of a dividend, if any.\nThe announcement was released on 19 March 2026 and signed by Company Secretary Cheng Ho Lung, Raymond.\nBoard composition as at the announcement date:  \n– Executive Directors: Ting Man Yi (Chairman), Ting Hung Yi (Chief Executive Officer), Ding Jianer, Cheung Ting Yin, Peter  \n– Independent Non-Executive Directors: Wong Chi Keung, Leung Man Kit, Li Yuet Mui, Xera\nHong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have disclaimed responsibility for the contents of the notice.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"conferences,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}