Wison Engineering to Convene 27 August 2026 Board Meeting for 1H26 Results and Dividend Deliberation

Bulletin Express

08/17

Wison Engineering Services Co. Ltd. announced that its board of directors will meet on Thursday, 27 August 2026. The agenda includes:

• Approval of the consolidated interim results for the six months ended 30 June 2026. • Consideration of the publication of these interim results. • Evaluation of a potential interim dividend.

The notice was signed by Executive Director, Chairman and Chief Executive Officer Zhou Hongliang on 17 August 2026 in Hong Kong. The current board comprises three executive directors—Zhou Hongliang, Zheng Shifeng and Li Dun—one non-executive director, Liu Hongjun, and three independent non-executive directors, Guo Ruqian, Professor Shi Donghui and Professor Dong Jing.

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Ltd. announced that its board of directors will meet on Thursday, 27 August 2026. The agenda includes:</p>\n<p>• Approval of the consolidated interim results for the six months ended 30 June 2026.  \n• Consideration of the publication of these interim results.  \n• Evaluation of a potential interim dividend.</p>\n<p>The notice was signed by Executive Director, Chairman and Chief Executive Officer Zhou Hongliang on 17 August 2026 in Hong Kong. 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