Key Highlights

• Board Meeting Date: Thursday, 26 March 2026
• Purpose: Consideration and approval of the audited consolidated results for the year ended 31 December 2025
• Potential Dividend: Board to discuss and potentially recommend a final dividend
• Other Matters: The Board may also deliberate on other important issues affecting the Group

Details for Investors and Shareholders

Trigiant Group Limited (Stock Code: 1300) has officially notified investors that its Board of Directors will convene on Thursday, 26 March 2026. The primary agenda for this meeting is to review and approve the audited consolidated financial results for the Group and its subsidiaries for the fiscal year ending 31 December 2025.

This event is highly significant for shareholders and market participants as the release and approval of annual results can have a direct impact on the company’s share price. Investors will be closely watching for the company’s financial performance, profitability, and any strategic developments that may be disclosed alongside the results.

Potential Price-Sensitive Information

• Audited Results Publication: The forthcoming announcement of audited results may reveal the Group’s financial health, growth prospects, and any changes in key financial metrics.
• Final Dividend Recommendation: The Board will consider recommending a final dividend for the year ended 31 December 2025. The decision regarding dividends is a crucial factor for existing and prospective investors, as it directly impacts shareholder returns and could influence the company’s valuation.
• Board Decisions on Other Matters: The Board may address additional key issues related to the Group, which could include strategic initiatives, management changes, or corporate actions. These discussions may result in announcements with direct consequences for the company’s future direction and share price.

Board Composition

As of the date of this notice, the Board of Trigiant Group Limited is comprised of:

• Executive Directors: Mr. Qian Lirong (Chairman and Group Chief Executive Officer), Mr. Qian Chenhui
• Non-executive Director: Mr. Zhang Dongjie
• Independent Non-executive Directors: Professor Jin Xiaofeng, Mr. Zhao Huanqi, Ms. Yau Wai

The meeting will be presided over by Mr. Qian Lirong, the Chairman and Group CEO, underscoring the importance of this event in the company’s annual corporate calendar.

Implications for Investors

Investors should monitor the outcome of this Board meeting closely. The approval and subsequent publication of the audited results, combined with any announcement regarding the final dividend and other Board resolutions, could act as major share price catalysts. Historically, such disclosures are closely watched by the market and may prompt significant trading activity based on the financial performance and strategic direction of the company.

Disclaimer

This article is for informational purposes only and does not constitute investment advice or a recommendation to buy or sell any securities. Investors are advised to conduct their own due diligence and consult with professional advisors before making investment decisions. The information provided is based on official company disclosures and may be subject to change or further updates.

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