Solargiga (00757) Sets 26 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express

03/13

Solargiga Energy Holdings Limited (Stock Code: 00757) has scheduled a board meeting for 26 March 2026 in Hong Kong. The agenda includes:

• Reviewing and, if deemed appropriate, approving the consolidated annual results for the financial year ended 31 December 2025.

• Deliberating on the recommendation of a final dividend for shareholders, subject to board approval.

The notice, dated 13 March 2026, was issued by Chairman Mr. Tan Xin on behalf of the Board. Current board composition is as follows: executive directors Mr. Tan Xin, Mr. Wang Junze and Mr. Chen Hai; independent non-executive directors Dr. Wong Wing Kuen, Albert, Ms. Chung Wai Hang and Ms. Tan Ying.

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The agenda includes:</p>\n<p>• Reviewing and, if deemed appropriate, approving the consolidated annual results for the financial year ended 31 December 2025.</p>\n<p>• Deliberating on the recommendation of a final dividend for shareholders, subject to board approval.</p>\n<p>The notice, dated 13 March 2026, was issued by Chairman Mr. Tan Xin on behalf of the Board. 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