Creative China Schedules 28 Aug 2026 Board Meeting to Approve 1H26 Results and Consider Interim Dividend

Bulletin Express

08/17

Creative China Holdings Limited has announced that its board of directors will convene on 28 August 2026 in Hong Kong. The agenda includes approval of the unaudited interim results for the six months ended 30 June 2026 and deliberation on a potential interim dividend distribution.

The board currently consists of seven members: Executive Directors Philip Jian Yang (Chairman) and Wang Yong; Non-Executive Directors Yang Shiyuan and Ge Xuyu; and Independent Non-Executive Directors Fu Yuehong, Yau Yan Yuen and Wang Xinghua.

In accordance with GEM Listing Rules, the company confirmed that the information in the announcement is accurate and complete in all material respects. The disclosure will remain available on the Hong Kong Stock Exchange’s “Latest Listed Company Information” page and on the company’s website for at least seven days from publication.

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