Guangdong Tianyu Semiconductor Co., Ltd. (stock code: 02658) has scheduled a board meeting for 30 March 2026. Directors will review and approve the audited consolidated results for the financial year ended 31 December 2025 and consider the release of those results to the market. The agenda also includes deliberation on the payment of a final dividend, if any.
The board currently comprises one executive director (Chairman Li Xiguang), two non-executive directors (Au Yeung Chung and Jiang Dacai), and three independent non-executive directors (He Zhengsheng, Li Min and Chin Vincent).