Maxnerva Sets 31 Aug 2026 Board Meeting to Review 1H 2026 Results and Potential Interim Dividend

Bulletin Express

08/17

Maxnerva Technology Services Limited has scheduled a board meeting for 31 August 2026. Directors will review and approve the unaudited interim results for the six months ended 30 June 2026 and consider an interim dividend declaration, if any.

The announcement, dated 17 August 2026, was signed by Chairman Chang Chuan-Wang. As of the notice date, the Board comprises two executive directors (Mr. Chang Chuan-Wang and Mr. Cheng Yee Pun), three non-executive directors (Mr. Kim Hyun Seok, Mr. Chang Kuo-Chin and Ms. Huang Pi-Chun), and three independent non-executive directors (Mr. Kan Ji Ran Laurie, Professor Zhang Xiaoquan and Mr. Kam Chi Sing).

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have expressly disclaimed responsibility for the accuracy or completeness of the announcement.

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Directors will review and approve the unaudited interim results for the six months ended 30 June 2026 and consider an interim dividend declaration, if any.</p>\n<p>The announcement, dated 17 August 2026, was signed by Chairman Chang Chuan-Wang. 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