Zhongtian Construction (Hunan) Group Limited has scheduled a board meeting for 28 August 2026 in Hong Kong. Directors will review and approve the unaudited interim results for the six months ended 30 June 2026 and decide on the possible declaration of an interim dividend.

The meeting agenda also includes authorising the release of the interim results announcement. The board is chaired by Executive Director Yang Zhongjie and comprises three additional executive directors—Liu Xiaohong, Chen Weiwu and Min Shixiong—alongside three independent non-executive directors: Liu Jianlong, Deng Jianhua and Lau Kwok Fai Patrick.

The company’s notice emphasizes that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the announcement’s contents and disclaim any liability arising from reliance on it.