TINGYI (00322) Sets 23 March 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express

03/09

TINGYI (Cayman Islands) Holding Corp. (stock code: 00322) disclosed that its board of directors will convene on 23 March 2026. The agenda includes:

• Approval of the audited annual results for the financial year ended 31 December 2025.

• Consideration of a final dividend proposal, subject to board endorsement.

The notification, issued on 9 March 2026 by Company Secretary Ip Pui Sum, confirms that any dividend declaration—if resolved—will accompany the publication of the FY2025 results.

The board currently comprises six executive directors—Wei Hong-Ming, Junichiro Ida, Wei Hong-Chen, Koji Shinohara, Yuko Takahashi and Tseng Chien—alongside three independent non-executive directors: Hsu Shin-Chun, Masaya Tochio and Man Mo Leung.

Investors can access further corporate information via the company’s official websites: www.masterkong.com.cn and www.irasia.com/listco/hk/tingyi.

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(stock code: 00322) disclosed that its board of directors will convene on 23 March 2026. 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