Tai Sang Land Development Limited (Stock Code: 00089) has announced that its board of directors will convene on 27 March 2026. The meeting’s agenda includes:

• Approval of the audited consolidated results for the financial year ended 31 December 2025. • Deliberation on the declaration and payment of a final dividend.

The notice, dated 11 March 2026, was signed by Company Secretary Katy Ma Ching Man. As disclosed, the Board currently comprises ten directors: five executive directors (William Ma Ching Wai, Patrick Ma Ching Hang, Philip Ma Ching Yeung, Alfred Ma Ching Kuen, and Amy Ma Ching Sau), one non-executive director (Edward Cheung Wing Yui), and four independent non-executive directors (Kevin Chau Kwok Fun, Yiu Kei Chung, Aaron Tan Leng Cheng, and Ho Chi Keung).

No further financial metrics or dividend figures were provided in the announcement. Investors will receive the detailed FY2025 results and any dividend decision following the 27 March 2026 meeting.