Shandong Hi-Speed New Energy Sets 25 Aug 2026 Board Meeting to Approve H1 2026 Results and Consider Interim Dividend

Bulletin Express

08/11

Shandong Hi-Speed New Energy Group Limited announced that its Board of Directors will convene on 25 August 2026 to review and approve the unaudited interim results for the six-month period ended 30 June 2026. The agenda also includes deliberation on the declaration of an interim dividend, if any.

The notice, dated 11 August 2026, highlights that Chairman Kang Jian issued the meeting invitation on behalf of the Board.

Board composition at the time of the announcement comprises eleven directors: seven executive directors—Kang Jian, Liu Zhijie, Zhu Jianbiao, Liao Jianrong, Liu Yao, Wang Zhupin, and Wang Meng—and four independent non-executive directors—Professor Qin Si Zhao, Victor Huang, Yang Xiangliang, and Chiu Kung Chik.

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