TOMO HOLDINGS (Stock Code: 06928) Announces Board Meeting for Annual Results

Bulletin Express03-04

TOMO Holdings Limited (Stock Code: 06928) has scheduled a board meeting for 30 March 2026. The agenda includes reviewing and approving the annual results for the year ended 31 December 2025, considering their publication, and discussing a potential final dividend.

Shareholders and prospective investors are advised to exercise caution when dealing in the company’s shares. As of 4 March 2026, the board consists of Chairman and Executive Director Mr. Lu Yongde, Executive Director Mr. Yuan Qinghua, and Independent Non-Executive Directors Mr. Liu Wuhui, Mr. Ma Zhangkai, and Ms. Zhu Xiaoxin.

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