Gaodi Holdings to Convene 30 September 2026 Board Meeting for FY-2026 Results and Final Dividend Deliberation

Bulletin Express

09/14

Gaodi Holdings has announced that its board of directors will meet on 30 September 2026 to review and approve the consolidated annual results for the financial year ended 30 June 2026. The agenda also includes determining whether to recommend a final dividend for the period under review.

The meeting notice, released on 14 September 2026 from Xiamen, lists Executive Director Wang Wana as the signatory. The current board comprises three executive directors—Wang Wana, Chen Chun and Huang Jingsheng—and three independent non-executive directors—Shum Ching Hei, Yang Minda and Gui Chenghui.

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The agenda also includes determining whether to recommend a final dividend for the period under review.</p>\n<p>The meeting notice, released on 14 September 2026 from Xiamen, lists Executive Director Wang Wana as the signatory. 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