Hong Kong—19 March 2026—Ingdan, Inc. (Stock Code: 00400) announced that its Board of Directors will convene on 31 March 2026. The agenda includes:
• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.
• Considering the recommendation of a final dividend, if any.
• Addressing other routine corporate matters.
The meeting will be chaired by Chairman, Executive Director and Chief Executive Officer Mr. Kang Jingwei, Jeffrey. Executive Directors Mr. Wu Lun Cheung Allen and Ms. Guo Lihua, together with Independent Non-Executive Directors Mr. Ye Xin, Dr. Ma Qiyuan and Mr. Hao Chunyi, Charlie, will also participate.
The company emphasized that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the contents of the announcement.