Cowell e Holdings Inc. has scheduled a board meeting in Hong Kong for 17 August 2026. The agenda includes approval of the consolidated interim results for the six-month period ended 30 June 2026 and consideration of an interim dividend distribution.

The meeting will be chaired by Meng Yan, with participation from the company’s executive, non-executive and independent non-executive directors as listed in the announcement dated 5 August 2026.