TINGYI (00322) Sets 23 March 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express03-09

TINGYI (Cayman Islands) Holding Corp. (stock code: 00322) disclosed that its board of directors will convene on 23 March 2026. The agenda includes:

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

• Consideration of a final dividend proposal, subject to board endorsement.

The notification, issued on 9 March 2026 by Company Secretary Ip Pui Sum, confirms that any dividend declaration—if resolved—will accompany the publication of the FY2025 results.

The board currently comprises six executive directors—Wei Hong-Ming, Junichiro Ida, Wei Hong-Chen, Koji Shinohara, Yuko Takahashi and Tseng Chien—alongside three independent non-executive directors: Hsu Shin-Chun, Masaya Tochio and Man Mo Leung.

Investors can access further corporate information via the company’s official websites: www.masterkong.com.cn and www.irasia.com/listco/hk/tingyi.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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