TITANS ENERGY (02188) Schedules 20 Mar 2026 Board Meeting to Approve FY 2025 Results and Discuss Final Dividend

Bulletin Express

Mar 10

China Titans Energy Technology Group Co., Limited (TITANS ENERGY, 02188) announced that its board of directors will convene on 20 March 2026 at the company’s Tangshan, Hebei headquarters. The agenda includes:

• Approval and release of the consolidated annual results for the financial year ended 31 December 2025. • Consideration of a final dividend proposal, if any.

The meeting will be chaired by Mr. Gao Xia, who serves as Chairman and executive director. The current board comprises four executive directors, one non-executive director and three independent non-executive directors.

No additional financial figures or dividend guidance were disclosed in the notice.

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The agenda includes:</p>\n<p>• Approval and release of the consolidated annual results for the financial year ended 31 December 2025.  \n• Consideration of a final dividend proposal, if any.</p>\n<p>The meeting will be chaired by Mr. Gao Xia, who serves as Chairman and executive director. 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