SICC CO., LTD. has scheduled a board meeting for 19 August 2026. Directors will consider and approve the unaudited consolidated interim results for the six months ended 30 June 2026 and decide whether to recommend an interim dividend.
The meeting will also authorise publication of the interim results. The announcement was signed by Chairman, Executive Director and General Manager Mr. Zong Yanmin, and dated 4 August 2026 in Hong Kong.
The Board currently consists of: • Executive Directors: Mr. Zong Yanmin, Mr. Gao Chao, and Mr. Wang Junguo • Non-executive Directors: Mr. Qiu Yufeng, Ms. Li Wanyue, and Mr. Feng Xianying • Independent Non-executive Directors: Mr. Li Honghui, Ms. Liu Hua, and Mr. Lai Kwok Hung Alex
No further financial figures or dividend details were disclosed in the notice.