Anchorstone Holdings Schedules 28 August 2026 Board Meeting to Approve Interim Results and Potential Dividend

Bulletin Express

07/29

Anchorstone Holdings Limited announced that its Board of Directors will convene on 28 August 2026. The meeting agenda includes:

• Approval of the consolidated interim results for the six months ended 30 June 2026.

• Consideration of an interim dividend declaration, if any.

• Discussion of any other pertinent business matters.

The announcement was issued on 29 July 2026 by Company Secretary Don Mun Min. As of the announcement date, the Board comprises Executive Directors Lui Yue Yun Gary and Ren Yuehua, alongside Independent Non-executive Directors Wong Yue Fai, Prof. Jiang Zhihong and Prof. Yin Mengbo.

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The meeting agenda includes:</p>\n<p>• Approval of the consolidated interim results for the six months ended 30 June 2026.</p>\n<p>• Consideration of an interim dividend declaration, if any.</p>\n<p>• Discussion of any other pertinent business matters.</p>\n<p>The announcement was issued on 29 July 2026 by Company Secretary Don Mun Min. 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