New World Department Store China Limited (NWDS China) has set 30 September 2026 for a board meeting to approve the consolidated financial results for the fiscal year ended 30 June 2026. The agenda also includes deliberation on the declaration of a final dividend.

The meeting will be chaired by the Board, currently comprising six executive directors—including Chairman Dr. Cheng Kar-shun, Henry—and five independent non-executive directors, according to Company Secretary Hui Ka-wai’s filing dated 18 September 2026.

Following customary approval, the audited financial statements and any proposed dividend will be released to the market immediately after the meeting.