Zhong Ju Investment Schedules 31 August 2026 Board Meeting to Review 1H26 Results and Interim Dividend

Bulletin Express

08/19

Zhong Ju Investment Group Limited has announced that its board of directors will convene on 31 August 2026. The agenda includes:

• Approval of the Group’s interim financial results for the six months ended 30 June 2026.

• Consideration of a potential interim dividend distribution.

The notice was issued on 19 August 2026 and signed by Executive Director Li Jianchang. The board currently comprises four executive directors—Law Hau Kit, Li Jianchang, Sun Haocheng and Yang Jian—alongside four independent non-executive directors: Li Wai Keung, Li Weining, Liu Chenpeng and Yan Fei.

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The agenda includes:</p>\n<p>• Approval of the Group’s interim financial results for the six months ended 30 June 2026.</p>\n<p>• Consideration of a potential interim dividend distribution.</p>\n<p>The notice was issued on 19 August 2026 and signed by Executive Director Li Jianchang. 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