Chervon Holdings Limited has scheduled a board meeting for Monday, 17 August 2026. The agenda includes:
1. Reviewing and approving the consolidated interim results for the six-month period ended 30 June 2026.
2. Considering the declaration and payment of an interim dividend, if any.
3. Handling other routine corporate matters.
The meeting will be led by Chairman Pan Longquan. The current board comprises four executive directors—Pan Longquan, Zhang Tong, Ke Zuqian and Michael John Clancy—and three independent non-executive directors—Li Minghui, Jiang Li and Fan Hao.
The notice was released in Hong Kong on 5 August 2026. Further details on the interim results and any dividend decision will follow the board’s deliberations.