FriendTimes Inc. Schedules Board Meeting to Approve 2025 Final Results and Consider Dividend

HONG KONG, 11 March 2026 – FriendTimes Inc. (Stock Code: 6820), a leading company incorporated in the Cayman Islands with its shares listed on the Hong Kong Stock Exchange, has announced that its Board of Directors will convene a critical meeting on Tuesday, 24 March 2026.

Key Points for Investors

• Date of Board Meeting: The Board will meet on 24 March 2026.
• Approval of Final Results: One of the main agenda items is to consider and approve the final results for the year ended 31 December 2025. The publication of these results is highly anticipated by shareholders and the market, as they provide a comprehensive overview of the company’s annual performance.
• Dividend Decision: The Board will also deliberate on the payment of a final dividend, if any. This is a potentially price-sensitive event, as the declaration or absence of a dividend could significantly influence investor sentiment and, consequently, the company’s share price.
• Closure of Register of Members: The Board will consider the closure of the register of members, which is typically related to the determination of entitlements for dividend payments or participation in annual general meetings.
• Other Business: The Board may address other business matters as deemed necessary.

What Shareholders Need to Know

• Potential Share Price Impact: The announcement of the final results and any final dividend decision are both highly significant and could move the share price. Investors should monitor the company closely for the publication of the final results and any accompanying dividend declaration.
• Dividend Outlook: The possibility of a final dividend payment will be confirmed at the meeting. The Board’s decision on this matter will directly affect shareholder returns and could be a key driver for the stock.
• Corporate Governance: The meeting’s agenda also includes routine but important matters such as the closure of the register of members and handling of any other business, reflecting ongoing compliance and governance considerations.

Board Composition

The Board of Directors as of the announcement date consists of:

• Executive Directors: Mr. Jiang Xiaohuang (Chairman), Mr. Xu Lin, and Mr. Sun Bo
• Independent Non-Executive Directors: Mr. Zhu Wei, Ms. Tang Haiyan, and Mr. Zhang Jinsong

Summary

This meeting is a regular but highly significant event in the company’s financial calendar. The decisions to be made, especially regarding the final results and possible dividend payout, are price-sensitive and could have a direct impact on the company’s stock performance. Investors are advised to stay alert for the outcome of this meeting and the subsequent public disclosures.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should make their own decisions based on their individual investment objectives and consult professional advisors if necessary. The author and publisher assume no responsibility or liability for any losses incurred as a result of reliance on the information provided herein.

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