Tong Tong AI Social Group (00628) Schedules 27 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

03/16

Tong Tong AI Social Group Limited (Stock Code: 00628) has announced that its board of directors will convene on 27 March 2026 in Hong Kong.

The meeting’s agenda includes: 1. Reviewing and approving the audited annual results for the financial year ended 31 December 2025. 2. Considering a recommendation for the payment of a final dividend, if any. 3. Transacting other routine corporate matters.

The announcement was signed by Chairman Zhou Yafei and dated 16 March 2026. The current Board comprises two executive directors (Mr. Zhou Yafei and Mr. Song Chenxi), two non-executive directors (Ms. Wei Ting and Ms. Wu Qian) and three independent non-executive directors (Mr. Mak Yau Kee Adrian, Professor Japhet Sebastian Law and Professor Huang Song).

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