TJCD (02515) Schedules 19 March 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

03/09

Tianjin Construction Development Group Co., Ltd. (TJCD, 02515) has announced that its board of directors will convene on 19 March 2026. The primary agenda includes reviewing and approving the audited financial results of TJCD and its subsidiaries for the fiscal year ended 31 December 2025, along with deliberating on the declaration of a final dividend.

The board currently comprises four executive directors—Zhao Kuanghua, Guan Fengdan, Yang Youhua and Ni Baqun—one non-executive director and chairman Wang Wenbin, and three independent non-executive directors: Dr. Yan Bing, Dr. Liu Jinlu and Shiu Shu Ming.

The outcome of the meeting, including any dividend recommendation, will be announced following the board’s deliberations.

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