China Vered Financial Holding Corporation Limited announced that its board of directors will convene on 28 August 2026 to consider and approve the Group’s unaudited interim results for the six months ended 30 June 2026. The agenda also includes discussion of a potential interim dividend and other routine matters.

The notice, issued on 18 August 2026, confirms that Chairman Ng Kian Guan will preside over the meeting. The current Board consists of eight members: executive directors Li Feng and Xie Fang; non-executive directors Ng Kian Guan and Sun Haoshu; and independent non-executive directors Cheng Tai Sheung, Ko Ming Tung Edward, Sun Junchen and Wong Ka Wai.