TVB (00511 HK) Schedules 25 Mar 2026 Board Meeting to Approve FY 2025 Results and Review Final Dividend

Bulletin Express03-12

Television Broadcasts Limited (TVB, 00511 HK) has announced that its board of directors will convene on 25 March 2026. Key agenda items include:

• Approval of the audited annual results for the financial year ended 31 December 2025. • Authorisation of the public release of these results. • Deliberation on the declaration of a final dividend, if any.

The notice, dated 12 March 2026, was signed by Company Secretary Lee Lai Yi.

Board composition at the time of the announcement is as follows: – Executive Directors: Thomas Hui To JP (Executive Chairman) and Tsang Lai Chun – Non-executive Directors: Li Ruigang and Anthony Lee Hsien Pin – Independent Non-executive Directors: Dr. William Lo Wing Yan JP, Dr. Allan Zeman GBM, GBS, JP, and Felix Fong Wo BBS, JP

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