Sinotrans to Review H1 2026 Unaudited Results and Potential Interim Dividend on 25 August 2026

Bulletin Express

08/12

Sinotrans Limited has scheduled a board meeting for 25 August 2026 to consider several key matters:

• Review and approval of the unaudited interim financial results for the six months ended 30 June 2026. • Discussion and possible declaration of an interim dividend. • Deliberation on other corporate issues as required.

The meeting will be chaired by Chairman Zhang Yi. The current Board comprises executive directors Zhang Yi, Gao Xiang, Luo Li, Li Feng, Sun Jianfeng, Huang Chuanjing, Jerry Hsu and Gong Weiguo, alongside independent non-executive directors Wang Xiaoli, Ning Yaping, Cui Xinjian and Cui Fan.

Company Secretary Li Shichu issued the notice from Beijing on 12 August 2026.

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