Times Uni GP (02310) Sets 30 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express03-18

Times Universal Group Holdings Limited (TIMES UNI GP, stock code 02310) has scheduled a board meeting for 30 March 2026. The agenda will include:

• Approval of the audited annual results for the financial year ended 31 December 2025.

• Consideration of a recommendation on the payment of a final dividend, if any, for the same period.

The announcement was issued in Hong Kong on 18 March 2026 and was signed by Chairman and Executive Director Mr Choi Yun Chor. The Board currently comprises four executive directors—Mr Choi Yun Chor, Mr Chen Jian, Mr Tai Kwok Keung Kenny and Ms Hung Wang Kai Grace—and three independent non-executive directors—Ms Lai Cheuk Yu Cherrie, Mr Huang Xiangyang and Mr Ngok Ho Wai.

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