Silkwave Inc has notified shareholders that its board of directors will convene on Friday, 28 August 2026. The agenda includes approving the unaudited financial results for the six months ended 30 June 2026 and considering the declaration of an interim dividend.
The meeting will be chaired by Mr. Chau Ngai Fung. The board currently comprises four executive directors—Mr. Chau Ngai Fung, Ms. Hu Manqiu, Mr. Yang Tenghao and Ms. Tian Tian—and three independent non-executive directors—Mr. Chow Kin Wing, Mr. Lam Po Chuen and Mr. Tam Hon Wah.
The announcement was released in Hong Kong on 18 August 2026.