The board of SITC International Holdings Company Limited has set 19 August 2026 as the date to convene and consider the consolidated interim results for the six months ended 30 June 2026. Directors will also deliberate on the declaration of an interim dividend, subject to approval.

The meeting underscores the company’s regular corporate governance cycle, with the agenda focused on financial performance assessment and potential shareholder returns. The announcement was signed by Chairman Yang Xianxiang on 7 August 2026 in the People’s Republic of China.

The current board comprises four executive directors—Yang Xianxiang, Xue Mingyuan, Liu Kecheng and Lai Zhiyong—one non-executive director, Yang Xin, and three independent non-executive directors, Tse Siu Ngan, Dr. Liu Ka Ying, Rebecca and Dr. Hu Mantian (Mandy).