China CBM sets 31 August 2026 board meeting to review H1 results and potential interim dividend

Bulletin Express

08/18

China CBM Group Company Limited has scheduled a board meeting for 31 August 2026 (Monday) at 2:00 p.m. in Shanxi Province to address several key matters:

• Interim financials: Directors will consider and approve the unaudited consolidated results for the six months ended 30 June 2026.

• Dividend deliberation: The board will evaluate the payment of an interim dividend for the first half of 2026.

• Register of members: Possible closure dates for the company’s register of members will be reviewed.

• Market disclosure: Directors plan to approve both the interim results announcement and the Interim Report for publication on the GEM website of the Hong Kong Stock Exchange and for dispatch to shareholders.

The notice was released on 18 August 2026 and signed by Chairman Wang Zhong Sheng. The board currently comprises four executive directors, one non-executive director and three independent non-executive directors.

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