Trigiant Group Limited announced that its board of directors will convene on 27 August 2026 in Hong Kong to review and approve the Group’s unaudited consolidated financial results for the six months ended 30 June 2026. The agenda also includes deliberation on the declaration of an interim dividend and other corporate matters.

The notice, dated 12 August 2026, confirms that the meeting will be chaired by Mr. Qian Lirong, who serves as both Chairman and Group Chief Executive Officer. The current Board comprises two executive directors (Mr. Qian Lirong and Mr. Qian Chenhui), one non-executive director (Mr. Wang Hui), and three independent non-executive directors (Professor Jin Xiaofeng, Mr. Zhao Huanqi, and Ms. Yau Wai).

Investors and stakeholders will look to the forthcoming announcement of Trigiant’s first-half 2026 performance and any potential interim dividend decision following the 27 August meeting.