TIANGE (01980) Schedules 30 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express

03/18

Tian Ge Interactive Holdings Limited has announced that its board of directors will convene on 30 March 2026. The meeting’s agenda includes:

• Approval and publication of the consolidated annual results for the financial year ended 31 December 2025.

• Deliberation on the payment of a final dividend, if any.

The board currently comprises three executive directors (Fu Zhengjun, Mai Shi’en, Zhao Weiwen), one non-executive director (Cao Fei), and three independent non-executive directors (Tse Ming Lun Alan, Wang Mingchun, Lam Yick Man).

The notice was issued in Hong Kong on 18 March 2026.

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The meeting’s agenda includes:</p>\n<p>• Approval and publication of the consolidated annual results for the financial year ended 31 December 2025.</p>\n<p>• Deliberation on the payment of a final dividend, if any.</p>\n<p>The board currently comprises three executive directors (Fu Zhengjun, Mai Shi’en, Zhao Weiwen), one non-executive director (Cao Fei), and three independent non-executive directors (Tse Ming Lun Alan, Wang Mingchun, Lam Yick Man).</p>\n<p>The notice was issued in Hong Kong on 18 March 2026.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01980","symbol_name":"天鴿互動","start_time":0,"source_url":"","article_id":"1133768663","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1133768663","pubTimestamp":1773823360,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Tian Ge Interactive Holdings Limited has announced that its board of directors will convene on 30 March 2026. 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