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