Acotec Scientific Holdings Limited (ACOTEC) has announced that its board of directors will convene on 31 August 2026. The meeting’s agenda includes approval of the unaudited interim results for the six months ended 30 June 2026 and deliberation on a potential interim dividend.
The board currently comprises one executive director, Jing Li—who also serves as chairperson and chief executive officer—three non-executive directors, Silvio Rudolf Schaffner, Arthur Crosswell Butcher and June Chang, and three independent non-executive directors, Dr. Yuqi Wang, Hong Ni and Kin Yee Poon.
The notice was issued in Hong Kong on 19 August 2026. Any resolutions on interim results publication or dividend distribution will be disclosed following the board’s decision.