China Jinmao Schedules 25 Aug 2026 Board Meeting to Review 1H26 Results and Potential Dividend

Bulletin Express

08/11

China Jinmao Holdings Group Limited has set 25 August 2026 for a board meeting to evaluate the unaudited condensed consolidated interim results for the six months ended 30 June 2026. The agenda also includes consideration of an interim dividend proposal.

The announcement, released on 11 August 2026, confirms that any dividend recommendation arising from the meeting will be disclosed after board approval.

Board composition remains unchanged, comprising: • Executive Directors: Tao Tianhai (Chairman), Zhang Hui and Qiao Xiaojie • Non-executive Directors: Cui Yan, Liu Wen, Chen Yijiang and Yang Liehui • Independent Non-executive Directors: Liu Feng, Suen Man Tak, Gao Shibin and Zhong Wei

The notice was issued by Company Secretary Liao Chi Chiun on behalf of the board.

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