Trigiant Group (01300) Schedules 26 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express

Mar 11

Trigiant Group Limited (stock code: 01300) has issued a notice convening a board meeting for 26 March 2026. The agenda includes:

• Approval and release of the audited consolidated results for the financial year ended 31 December 2025.

• Deliberation on a potential final dividend for shareholders.

• Discussion of any other group matters deemed appropriate.

The meeting will be chaired by Mr. Qian Lirong, who serves as both Chairman and Group Chief Executive Officer. Other directors expected to attend are Executive Director Mr. Qian Chenhui, Non-executive Director Mr. Zhang Dongjie, and Independent Non-executive Directors Professor Jin Xiaofeng, Mr. Zhao Huanqi and Ms. Yau Wai.

The company’s announcement, dated 11 March 2026, was released through Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited.

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