China Lilang Sets 17 Aug 2026 Board Meeting to Approve 1H 2026 Results and Consider Interim Dividend

Bulletin Express

08/05

China Lilang Limited has scheduled a board meeting for 17 August 2026. The primary agenda includes approving the unaudited consolidated interim results for the six months ended 30 June 2026 and deliberating on the payment of an interim dividend, if any.

The announcement, released on 5 August 2026, also confirms the current composition of the Board: five executive directors (Wang Liang Xing, Wang Cong Xing, Pan Rong Bin, Wang Jun Hong, Wang Zhi Yong), three non-executive directors (Wang Dong Xing, Cai Rong Hua, Hu Cheng Chu) and four independent non-executive directors (Lai Shi Xian, Zhang Shengman, Prof. Liao Jianwen, Prof. Jiang Zhan).

Company Secretary Shum Chi Chung issued the notice from Hong Kong, reiterating that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the contents of the announcement.

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