TINGYI (00322) Sets 23 March 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express

03/09

TINGYI (Cayman Islands) Holding Corp. (stock code: 00322) disclosed that its board of directors will convene on 23 March 2026. The agenda includes:

• Approval of the audited annual results for the financial year ended 31 December 2025.

• Consideration of a final dividend proposal, subject to board endorsement.

The notification, issued on 9 March 2026 by Company Secretary Ip Pui Sum, confirms that any dividend declaration—if resolved—will accompany the publication of the FY2025 results.

The board currently comprises six executive directors—Wei Hong-Ming, Junichiro Ida, Wei Hong-Chen, Koji Shinohara, Yuko Takahashi and Tseng Chien—alongside three independent non-executive directors: Hsu Shin-Chun, Masaya Tochio and Man Mo Leung.

Investors can access further corporate information via the company’s official websites: www.masterkong.com.cn and www.irasia.com/listco/hk/tingyi.

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(stock code: 00322) disclosed that its board of directors will convene on 23 March 2026. The agenda includes:</p>\n<p>• Approval of the audited annual results for the financial year ended 31 December 2025.</p>\n<p>• Consideration of a final dividend proposal, subject to board endorsement.</p>\n<p>The notification, issued on 9 March 2026 by Company Secretary Ip Pui Sum, confirms that any dividend declaration—if resolved—will accompany the publication of the FY2025 results.</p>\n<p>The board currently comprises six executive directors—Wei Hong-Ming, Junichiro Ida, Wei Hong-Chen, Koji Shinohara, Yuko Takahashi and Tseng Chien—alongside three independent non-executive directors: Hsu Shin-Chun, Masaya Tochio and Man Mo Leung.</p>\n<p>Investors can access further corporate information via the company’s official websites: www.masterkong.com.cn and www.irasia.com/listco/hk/tingyi.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00322","symbol_name":"康師傅控股","start_time":0,"source_url":"","article_id":"1163283218","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1163283218","pubTimestamp":1773045786,"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":"TINGYI (Cayman Islands) Holding Corp. 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