CHINA WOOD INT Sets 31 Aug 2026 Board Meeting to Review H1 2026 Results and Potential Interim Dividend

Bulletin Express

08/19

China Wood International Holding Co., Limited (CHINA WOOD INT) has announced that its board of directors will convene on 31 August 2026 in Hong Kong. The session will focus on three key items:

1. Approval of the unaudited consolidated interim results for the six-month period ended 30 June 2026. 2. Consideration of an interim dividend proposal, if any. 3. Discussion of other routine corporate matters.

The announcement was signed by Chairman and Executive Director Lyu NingJiang on 19 August 2026. The current Board lineup consists of two executive directors (Lyu NingJiang and Ng Lai Ha), one non-executive director (Hu YongGang), and three independent non-executive directors (Pang MingLi, Chan Lik Shan, and So Yin Wai).

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The session will focus on three key items:</p>\n<p>1. Approval of the unaudited consolidated interim results for the six-month period ended 30 June 2026.  \n2. Consideration of an interim dividend proposal, if any.  \n3. Discussion of other routine corporate matters.</p>\n<p>The announcement was signed by Chairman and Executive Director Lyu NingJiang on 19 August 2026. The current Board lineup consists of two executive directors (Lyu NingJiang and Ng Lai Ha), one non-executive director (Hu YongGang), and three independent non-executive directors (Pang MingLi, Chan Lik Shan, and So Yin Wai).</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01822","symbol_name":"中木國際","start_time":0,"source_url":"","article_id":"1153652288","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1153652288","pubTimestamp":1787135330,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"China Wood International Holding Co., Limited (CHINA WOOD INT) has announced that its board of directors will convene on 31 August 2026 in Hong Kong. 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