China Energy Development Holdings Limited has scheduled a board meeting for 11 August 2026. Directors will examine and approve the unaudited interim results for the six months ended 30 June 2026 and deliberate on the declaration of an interim dividend, if any.
The meeting notice, dated 10 July 2026, was signed by Chairman and Executive Director Liu Wenxuan. The current Board comprises two executive directors (Liu Wenxuan and CEO Liu Dong), two non-executive directors (Yan Danhua and Chen Jianxian) and three independent non-executive directors (Lee Man Tai, Zhang Zhenming and Chin Ying Ying).