Goldlion Sets 14 Aug 2026 Board Meeting to Review 1H 2026 Interim Results and Possible Dividend

Bulletin Express

08/03

Goldlion Holdings Limited has scheduled a board meeting for 14 August 2026. Directors will review and approve the consolidated interim results for the six months ended 30 June 2026 and consider the declaration of a dividend, if any.

The board currently consists of: • Executive Director, Chairman and Chief Executive Officer: Mr. Tsang Chi Ming, Ricky • Independent Non-Executive Directors: Mr. Li Ka Fai, David; Ms. Lo Wing Sze; and Mr. Chan Kwong Ming, Johnny

The meeting date and agenda were confirmed in a company announcement released on 3 August 2026 by Company Secretary Kam Yiu Kwok.

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