Tencent board to meet March 18 for 2025 annual results, dividend

Tencent Holdings Limited announced its board of directors will convene a meeting on Wednesday, March 18, 2026. The primary objectives of this meeting include approving the company's annual results and announcement for the fiscal year ending December 31, 2025. Additionally, the board will consider the payment of a final dividend, if any.

As of the announcement date, December 23, 2025, the board of Tencent Holdings is led by executive director Ma Huateng, who also serves as chairman. Non-executive directors include Jacobus Petrus (Koos) Bekker and Charles St Leger Searle. The independent non-executive directors are Li Dong Sheng, Ian Charles Stone, Yang Siu Shun, Ke Yang, and Zhang Xiulan.

This announcement was made in accordance with the regulatory requirements of Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited.