FINGERTANGO (06860.HK) Schedules 30 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express03-11

FingerTango Inc. (06860.HK) has announced that its board of directors will meet on 30 March 2026 to review and approve the Group’s audited results for the financial year ended 31 December 2025. The Board will also deliberate on the publication of the annual results and decide on a proposed final dividend, if any.

The meeting notice was signed by Company Secretary CHIK Wai Chun and dated 11 March 2026 in Hong Kong. The current Board comprises two executive directors—Dr. CHAN Man Fung and Ms. LI Nini—and three independent non-executive directors—Mr. YIP Chong Ho Eric, Mr. SHIN Ho Chuen and Mr. JIANG Huihui.

Investors can expect the official disclosure of FY2025 financial figures and any dividend proposal following the Board’s deliberation on the scheduled date.

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