Superland Group Schedules 31 Aug 2026 Board Meeting to Approve Interim Results and Dividend Proposal

Bulletin Express

08/17

Superland Group Holdings Limited has announced that its board of directors will convene on 31 August 2026. The agenda includes:

• Reviewing and approving the Group’s interim results for the six months ended 30 June 2026 and authorising their publication.

• Considering a recommendation for an interim dividend.

• Addressing other routine corporate matters.

The board currently comprises two executive directors—Chairman and CEO Ng Chi Chiu and Zhao Haiyan Chloe—two non-executive directors, and three independent non-executive directors. The notice was released in Hong Kong on 17 August 2026.

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