Tanwan Inc. (Stock Code: 09890) has announced that its board of directors will convene on 27 March 2026 to review and approve the audited financial results of the Company and its subsidiaries for the financial year ended 31 December 2025. The agenda will also include deliberation on the declaration of a final dividend, if any.

The notice, dated 10 March 2026 and signed by Chairman and Executive Director Mr. Wu Xubo, confirms that the meeting will address statutory results approval and related disclosure requirements. Any decision regarding a final dividend will be determined during the session and disclosed in accordance with Hong Kong Listing Rules.

As of the announcement date, the Board comprises two executive directors—Mr. Wu Xubo and Ms. Wu Xuan—and three independent non-executive directors—Ms. Song Siyun, Mr. Qin Yongde, and Ms. Zheng Yi.