China Motor Bus Company, Limited has scheduled a board meeting for Friday, 28 August 2026. The agenda will include consideration of a second interim dividend for the financial year ended 30 June 2026.

The board currently comprises three Executive Directors (Dr. Henry Ngan, Michael John Moir and Yung Shun Loy Jacky), one Non-executive Director (Dr. Sarah Ngan) and four Independent Non-executive Directors (Anthony Grahame Stott, Stephen Tan, Dr. Chau Ming Tak and Lynne Jane Arnett).

The announcement was signed by Company Secretary Chu Lai Shan Sammie and dated 18 August 2026 in Hong Kong.