Times Neighborhood Schedules 28 August 2026 Board Meeting to Review H1 Results and Potential Interim Dividend

Bulletin Express

08/14

Times Neighborhood Holdings Limited has issued a notice stating that its board of directors will convene on 28 August 2026. The agenda includes:

• Reviewing and approving the consolidated interim results for the six months ended 30 June 2026. • Authorising publication of the H1 2026 financial statements. • Considering the declaration of an interim dividend, if any.

The announcement, dated 14 August 2026, lists the current board composition as follows:

Executive Directors: Wang Meng, Xie Rao, Chen Xiaole Non-Executive Directors: Shum Chiu Hung (Chairman), Bai Xihong, Li Qiang Independent Non-Executive Directors: Lui Shing Ming, Brian; Dr. Wong Kong Tin; Dr. Chu Xiaoping

The company will disclose its interim performance and any dividend decision after the board meeting concludes.

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