Key Points for Investors

• Board Meeting Scheduled: TUHU Car Inc. has announced that its Board of Directors will convene on Friday, 20 March 2026.
• Purpose of Meeting: The Board will consider and approve the annual results for the year ended 31 December 2025, including the performance of the Company and its subsidiaries.
• Dividend Recommendation: The Board will also deliberate on the payment of a final dividend, if any, for shareholders.
• Leadership and Board Composition: The announcement is made by Chairman and Executive Director, Chen Min. The Board currently comprises:
  • Mr. Chen Min and Mr. Hu Xiaodong as executive directors
  • Mr. Yao Leiwen as non-executive director
  • Ms. Yan Huiping, Mr. Wang Jingbo, and Ms. Zhou Lingfei as independent non-executive directors

Potential Price Sensitive Information

• Annual Results Announcement: The upcoming release of the financial results for the year 2025 is highly anticipated. Investors should closely monitor this event as it could contain information about the Company’s financial health, growth trajectory, and operational performance, all of which may impact share prices.
• Dividend Decision: Shareholders should note that the Board will consider the recommendation of a final dividend. Any changes in dividend policy or payout could be price sensitive and directly influence investor sentiment and share valuation.

Additional Details for Investors

• The Company is controlled through weighted voting rights and is incorporated in the Cayman Islands, which may be relevant for governance and investor rights.
• The announcement was made in Hong Kong on 27 February 2026, underscoring the Company’s commitment to transparency and timely disclosure.
• The Board meeting’s outcomes, particularly regarding the financial results and dividend, could shape the outlook for TUHU Car Inc. in the coming year. Investors should be prepared for potential share price movement following the publication of these results.

Investor Guidance

Investors are advised to watch for further announcements following the Board meeting on 20 March 2026. The publication of the annual results and any dividend declaration could have a significant effect on the share price of TUHU Car Inc.

Disclaimer: This article is based on public disclosures and does not constitute investment advice. Investors should conduct their own research and consult with financial advisors before making investment decisions. The Company’s results and dividend decisions may materially impact share prices, and past performance is not indicative of future results.

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