NAYUKI Schedules 26 August 2026 Board Meeting to Review H1 2026 Interim Results and Dividend

Bulletin Express

08/07

Nayuki Holdings Limited has announced that its board of directors will convene on Wednesday, 26 August 2026.

The meeting’s agenda includes: 1. Reviewing and approving the unaudited interim results for the six months ended 30 June 2026. 2. Authorising publication of the interim financial report. 3. Considering the declaration of an interim dividend. 4. Addressing other routine business matters.

The notice, dated 7 August 2026 and signed by Chairman Zhao Lin in Shenzhen, also confirms the current board composition: Executive Directors Zhao Lin and Peng Xin, and Independent Non-Executive Directors Liu Yiwei, Xie Yongming and Chang Lih Hsun.

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