China Merchants China Direct Investments Schedules 27 Aug 2026 Board Meeting to Approve 1H26 Results and Consider Interim Dividend

Bulletin Express

08/14

China Merchants China Direct Investments Limited has announced that its board of directors will convene on 27 August 2026 at 11:00 a.m. in Hong Kong (1609, Three Pacific Place, 1 Queen’s Road East). The meeting agenda includes:

• Approval of the consolidated interim results for the six months ended 30 June 2026.

• Deliberation on the declaration of an interim dividend, if any.

The notice, signed by Executive Director Wang Xiaoding on 14 August 2026, confirms the attendance of executive, non-executive and independent non-executive directors as currently constituted.

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