Tian Chang Group to Convene 27 August Board Meeting for 1H26 Results and Interim Dividend Review

Bulletin Express

08/11

Tian Chang Group Holdings Ltd. announced that its Board of Directors will meet on Thursday, 27 August 2026. The meeting’s agenda includes:

• Reviewing and approving the consolidated interim results for the six months ended 30 June 2026.

• Discussing the potential declaration and payment of an interim dividend.

The notice was signed by Chairman Chan Tsan Lam and released in Hong Kong on 11 August 2026.

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