SLD Group Schedules 11 August 2026 Board Meeting to Review Interim Results and Dividend Proposal

Bulletin Express

07/30

Steve Leung Design Group Limited (SLD Group) has announced that its board of directors will convene on 11 August 2026 at 11:00 a.m. in Hong Kong. The meeting’s agenda includes:

• Approval of the unaudited consolidated results for the six months ended 30 June 2026. • Consideration of an interim dividend recommendation. • Potential closure of the company’s register of members. • Discussion of other business matters.

The session will take place at the company’s headquarters on the 30th floor of Manhattan Place, 23 Wang Tai Road, Kowloon Bay, Hong Kong. Chairman Xu Xingli issued the notice on 30 July 2026.

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