MIE Holdings to Convene 12 August 2026 Board Meeting for H1 Results and Interim Dividend Review

Bulletin Express

07/31

MIE Holdings Corporation announced that its board of directors will meet on Wednesday, 12 August 2026. The agenda includes:

• Reviewing and approving the Group’s interim results for the six months ended 30 June 2026.

• Considering the declaration of an interim dividend, if any.

• Addressing other routine corporate matters.

The notice, dated 31 July 2026, reiterates that the company is incorporated in the Cayman Islands with limited liability. Current board composition comprises two executive directors (Mr. Zhao Jiangwei and Mr. Wong Yiu Kui), three non-executive directors (Mr. Zhang Ruilin, Mr. Han Ye and Mr. Yan Ruibing) and five independent non-executive directors (Mr. Mei Jianping, Mr. Liu Ying Shun, Mr. Yeung Yat Chuen, Ms. Peng Ping and Mr. Ai Min).

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The agenda includes:</p>\n<p>• Reviewing and approving the Group’s interim results for the six months ended 30 June 2026.</p>\n<p>• Considering the declaration of an interim dividend, if any.</p>\n<p>• Addressing other routine corporate matters.</p>\n<p>The notice, dated 31 July 2026, reiterates that the company is incorporated in the Cayman Islands with limited liability. 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