BINHAI TEDA (08348), officially known as Tianjin Binhai Teda Logistics (Group) Corporation Limited, has announced a scheduled board meeting to be held on 18 March 2026 at 9:00 a.m. The meeting will take place at the company’s conference room located at No. 39 Bohai Road in the Tianjin Economic and Technological Development Zone in the People’s Republic of China.

Key matters to be discussed include reviewing and approving the audited annual results for the year ended 31 December 2025, finalizing the draft announcement of these results, and preparing the corresponding annual report. The board will also consider the payment of a final dividend, if any, and evaluate the possible closure of the company’s register of members. Other relevant business topics may be addressed as deemed necessary.