Times Neighborhood (09928): Board Schedules 30 Mar 2026 Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

Mar 18

Times Neighborhood Holdings Limited (stock code: 09928) has announced that its board of directors will convene on 30 March 2026. Key agenda items include:

• Approval of the audited consolidated results for the financial year ended 31 December 2025. • Deliberation on the payment of a final dividend for FY 2025, if any.

The meeting was disclosed in a notice dated 18 March 2026 and signed by Chairman Mr. Shum Chiu Hung.

Board composition at the time of the announcement is as follows: – Executive Directors: Ms. Wang Meng, Ms. Xie Rao, Ms. Chen Xiaole – Non-executive Directors: Mr. Shum Chiu Hung, Mr. Bai Xihong, Mr. Li Qiang – Independent Non-executive Directors: Mr. Lui Shing Ming, Brian; Dr. Wong Kong Tin; Dr. Chu Xiaoping

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim responsibility for the announcement’s contents.

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Key agenda items include:\n• Approval of the audited consolidated results for the financial year ended 31 December 2025.  \n• Deliberation on the payment of a final dividend for FY 2025, if any.\nThe meeting was disclosed in a notice dated 18 March 2026 and signed by Chairman Mr. Shum Chiu Hung.\nBoard composition at the time of the announcement is as follows:  \n– Executive Directors: Ms. Wang Meng, Ms. Xie Rao, Ms. Chen Xiaole  \n– Non-executive Directors: Mr. Shum Chiu Hung, Mr. Bai Xihong, Mr. Li Qiang  \n– Independent Non-executive Directors: Mr. Lui Shing Ming, Brian; Dr. Wong Kong Tin; Dr. Chu Xiaoping\nHong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim responsibility for the announcement’s contents.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"executive,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}