FriendTimes Inc. (Stock Code: 06820) disclosed on 11 March 2026 that its Board of Directors will convene on Tuesday, 24 March 2026. Key items on the agenda include:

1. Approval and publication of the audited financial results for the year ended 31 December 2025. 2. Consideration of a final dividend distribution. 3. Potential determination of the closure period for the register of members. 4. Other ordinary business matters.

Leadership overview: The Board is chaired by Executive Director Jiang Xiaohuang, with Executive Directors Xu Lin and Sun Bo, and Independent Non-executive Directors Zhu Wei, Tang Haiyan and Zhang Jinsong.

The forthcoming meeting sets the timetable for FriendTimes to release its FY 2025 performance and any related shareholder actions, including possible dividend arrangements.