Hong Kong–listed Tong Ren Tang Technologies Co. Ltd. (stock code: 01666) has scheduled a board meeting for 27 March 2026 at its Beijing headquarters (No. 20, Nansanhuan Zhonglu, Fengtai District).

The agenda comprises:

1. Approval of the audited consolidated results for the financial year ended 31 December 2025 and authorization to publish the results announcement on the website of The Stock Exchange of Hong Kong Limited.

2. Consideration of a final-dividend recommendation.

3. Discussion on the possible closure period for the register of members.

4. Deliberation of any additional business matters.

The notice, dated 16 March 2026, lists the current board as follows: Executive Directors—Mr. Zhang Yi (Chairman), Mr. Zhang Chun You, Ms. Wen Kai Ting; Non-executive Directors—Ms. Du Xin, Ms. Feng Li; Independent Non-executive Directors—Ms. Chan Ching Har, Eliza, Mr. Zhan Yuan Jing, Mr. Siu Paul Yu Hay; Employee Director—Mr. Zhu Dong Sheng.