Wanguo Gold schedules 17 Aug 2026 board meeting to review H1 2026 results and potential interim dividend

Bulletin Express

08/05

The board of Wanguo Gold Group Limited will convene on 17 August 2026 to review and approve the interim results for the six months ended 30 June 2026. The agenda also includes consideration of an interim dividend proposal, if any.

The meeting date was disclosed in an announcement issued on 5 August 2026.

As of the announcement date, the board comprises four executive directors (Chairman Gao Mingqing, Gao Jinzhu, Wang Guobiao and Wang Lixin), one non-executive director (Wang Renxiang) and three independent non-executive directors (Tsang Wai Hung, Wong Chi Ming Ming and Wang Xin).

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