Ling Yue Services Group Limited has announced that its board of directors will convene on 28 August 2026. The agenda includes:
• Reviewing and approving the consolidated interim results for the six months ended 30 June 2026. • Considering the publication of those results. • Evaluating a recommendation for the payment of an interim dividend, if any.
The notice was issued by Chairman Liu Yuqi on 14 August 2026. The board currently consists of two executive directors, two non-executive directors and three independent non-executive directors.