Shougang Fushan Resources Group Limited has announced that its board of directors will convene on 27 August 2026. The agenda includes approval of the consolidated interim results for the six months ended 30 June 2026 and deliberation on a potential interim dividend.

The meeting will be chaired by Chen Yi, with the full board comprising executive, non-executive and independent non-executive directors as disclosed. Any dividend decision will be communicated following the board’s review of the half-year financial performance.