Tian Lun Gas (01600) Schedules 30 Mar 2026 Board Meeting to Review FY 2025 Results and Final Dividend Proposal

Bulletin Express

03/13

Tian Lun Gas Holdings Limited has announced that its board of directors will convene on 30 March 2026. The agenda includes:

• Reviewing and approving the consolidated financial results for the fiscal year ended 31 December 2025.

• Deliberating a recommendation for the payment of a final dividend, if any.

The notice was issued on 13 March 2026 and signed by Chairman and Chief Executive Xian Zhenyuan. As of the announcement date, the board comprises four executive directors, two non-executive directors and four independent non-executive directors.

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The agenda includes:</p>\n<p>• Reviewing and approving the consolidated financial results for the fiscal year ended 31 December 2025.</p>\n<p>• Deliberating a recommendation for the payment of a final dividend, if any.</p>\n<p>The notice was issued on 13 March 2026 and signed by Chairman and Chief Executive Xian Zhenyuan. 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