SY Holdings to Review 1H26 Results and Dividend at 18 Aug Board Meeting

Bulletin Express

07/24

SY Holdings Group Limited has scheduled a board meeting for 18 August 2026 in Hong Kong. The agenda includes:

• Approval of the unaudited interim results for the six months ended 30 June 2026. • Discussion of a potential dividend distribution. • Possible closure of the Register of Members. • Consideration of other routine matters.

The announcement was signed by Chairman Tung Chi Fung on 24 July 2026. The current Board comprises two Executive Directors (Tung Chi Fung and Yuan Ye), one Non-executive Director (Lo Wai Hung) and three Independent Non-executive Directors (Tang King San Terence, Chan Yuk Ying Phyllis and Sun Wei Yung Kevin).

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The agenda includes:</p>\n<p>• Approval of the unaudited interim results for the six months ended 30 June 2026.  \n• Discussion of a potential dividend distribution.  \n• Possible closure of the Register of Members.  \n• Consideration of other routine matters.</p>\n<p>The announcement was signed by Chairman Tung Chi Fung on 24 July 2026. 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