China Sandi Schedules 31 Aug 2026 Board Meeting to Approve 1H 2026 Results and Review Interim Dividend

Bulletin Express

08/19

China Sandi Holdings Limited has announced that its board of directors will convene on 31 August 2026 in Hong Kong. The agenda includes:

• Approval of the consolidated interim results for the six months ended 30 June 2026. • Consideration of an interim dividend declaration, subject to board approval.

The board currently comprises three executive directors—Guo Jiadi (Chairman), Wang Chao and Dr. Poon Wai Kong—alongside one non-executive director and three independent non-executive directors.

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