CIG Shanghai Co., Ltd. has announced that its board of directors will convene on 24 August 2026 (Monday) to review and approve the consolidated interim results for the six months ended 30 June 2026. The meeting agenda also includes consideration of a potential interim dividend recommendation for shareholders.

The notice, dated 12 August 2026, was signed by Chairman, Executive Director and General Manager (Chief Executive Officer) Mr. Gerald G Wong. The current board comprises four Executive Directors—Mr. Gerald G Wong, Mr. Zhao Haibo, Mr. Zhao Hongwei and Mr. Zhang Jie—alongside three Independent Non-executive Directors—Mr. Qin Guisen, Mr. Yao Minglong and Ms. Yuen Shuk Yee.

Further details of the interim financial performance and any dividend declaration will be disclosed following the board’s deliberations.