First Shanghai Investments Limited announced that its board of directors will convene on 28 August 2026 at the company’s registered office in Hong Kong. The meeting’s agenda includes reviewing and approving the interim financial results for the six months ended 30 June 2026 and considering the declaration of an interim dividend, if any.

The board currently comprises four executive directors (Lo Yuen Yat, Xin Shulin, Yeung Wai Kin, Lao Yuanyuan), one non-executive director (Kwok Lam Kwong Larry, S.B.S., J.P.) and four independent non-executive directors (Liu Ji, Yu Qihao, Zhou Xiaohe, Li Zhiyun).

Any dividend decision and detailed financial figures will be disclosed following the board’s deliberations.