Triumph New Energy Company Limited (01108) Schedules Board Meeting on 30 March 2026

Bulletin Express03-03 20:43

Triumph New Energy Company Limited (previously known as Luoyang Glass Company Limited) (01108) has announced that its board of directors will convene a meeting on 30 March 2026. The meeting will primarily address and approve the annual results of the company and its subsidiaries for the year ended 31 December 2025, as well as the subsequent publication of these results in compliance with the applicable listing requirements.

Additionally, the board plans to consider other relevant matters during the meeting, which is scheduled to take place in Luoyang, the People’s Republic of China. This notice was issued with the authorization of the chairman, Xie Jun, on 3 March 2026.

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