Comba Telecom Systems Holdings Limited has scheduled a board meeting for 20 August 2026. The agenda will include:

1. Reviewing and approving the interim financial results for the six months ended 30 June 2026. 2. Considering the declaration of an interim dividend for shareholders, subject to board approval.

The meeting date was confirmed in an announcement released on 7 August 2026. The current board comprises five executive directors, one non-executive director and three independent non-executive directors. No additional financial figures or dividend amounts were disclosed in the notice.