TONGRENTANGCM (03613) Announces Board Meeting to Approve 2025 Annual Results and Consider Dividend

Bulletin Express

03/06

Beijing Tong Ren Tang Chinese Medicine Company Limited (TONGRENTANGCM, 03613) has announced that its board of directors will convene on Friday, 20 March 2026. According to the notice, the meeting will address the approval of annual results for the financial year ended 31 December 2025 and discuss the possible declaration of a final dividend.

The announcement also confirms that Yan Han serves as Chairman and Yue Zheng as Vice Chairman. Other executive directors include Wang Chi, and the non-executive director is Feng Li. Independent non-executive directors are Tsang Yok Sing, Jasper, Xu Hong Xi, and Chan Ngai Chi.

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