IGG Inc (00799) Sets 25 Mar 2026 Board Meeting to Approve FY2025 Results and Review Dividend

Bulletin Express03-13

IGG Inc (stock code: 00799) has scheduled a board meeting for Wednesday, 25 March 2026. Key agenda items include:

• Reviewing and approving the audited annual results for the financial year ended 31 December 2025 and authorising their publication.

• Considering a dividend recommendation, if any, for the 2025 financial year.

Board composition at the time of the announcement comprises five executive directors—Zongjian Cai, Yuan Xu, Hong Zhang, Jessie Shen and Feng Chen—one non-executive director, Yuan Chi, and three independent non-executive directors, Kam Wai Man, Feng Li and Tan Hup Foi.

The announcement was authorised by Chairman Zongjian Cai and released in Hong Kong on 13 March 2026.

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