Ten Pao Group (01979) Sets 20 March 2026 Board Meeting to Approve FY2025 Results and Discuss Final Dividend

Bulletin Express03-10

Ten Pao Group Holdings Limited (Stock Code: 01979) announced that its board of directors will convene on 20 March 2026. The meeting’s agenda includes:

• Approving the consolidated annual results for the financial year ended 31 December 2025. • Considering a recommendation on the payment of a final dividend, if any.

The board currently comprises three executive directors—Chairman & CEO Hung Kwong Yee, Tse Chung Shing and Hung Sui Lam—along with four independent non-executive directors: Lam Cheung Chuen, Chu Yat Pang Terry, Lee Kwan Hung Eddie and Dr. Lui Sun Wing.

The company will release the audited results and any dividend proposal after the meeting’s conclusion.

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