Jimu Group to Convene 26 Aug 2026 Board Meeting for H1 Results and Dividend Deliberation

Bulletin Express

08/14

Jimu Group Limited announced that its Board of Directors will meet on Wednesday, 26 August 2026. The agenda includes:

• Reviewing and approving the unaudited consolidated interim results for the six months ended 30 June 2026. • Considering the publication of these interim results. • Deciding on a potential dividend recommendation.

The Board currently comprises two executive directors (Chan Ting Leuk Arthur and CEO Chow Ngai Fung), one non-executive director (Shum Tsz Yeung) and four independent non-executive directors (Hung Wai Che, Choi Ho Yan, Yiu Yu Hong John and Chu Wei Ning).

The company stated that the information provided is complete and accurate in all material respects, consistent with the requirements of the GEM Listing Rules of the Hong Kong Stock Exchange. The announcement will remain available on both the HKEX website and the company’s own site for at least seven days from the posting date of 14 August 2026.

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