SDMC Schedules 20 August 2026 Board Meeting to Approve 1H26 Results and Consider Interim Dividend

Bulletin Express

08/10

Shenzhen SDMC Technology Co., Ltd. has notified shareholders that its board of directors will convene on 20 August 2026. The agenda includes:

• Reviewing and approving the unaudited financial results of SDMC and its subsidiaries for the six months ended 30 June 2026. • Authorising the release of the interim report to the market. • Assessing the declaration and payment of an interim dividend, if any. • Addressing other routine corporate matters.

The board currently comprises seven members: four executive directors—Mr. Li Bo (Chairman), Mr. Yan Zhikang, Mr. Li Jun and Ms. Dang Hui—and three independent non-executive directors—Ms. Luk Pui Yin Grace, Mr. Yin Renyong and Dr. Zheng Qian.

The announcement was issued in Hong Kong on 10 August 2026 and carries the customary disclaimer from Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited regarding responsibility for its contents.

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