Shun Ho Property Investments Limited has scheduled its board meeting for 26 August 2026. Directors will review and approve the consolidated interim results for the six months ended 30 June 2026 and deliberate on a potential interim dividend.

According to the announcement released on 14 August 2026, the board currently comprises: • Executive Directors: William Cheng Kai Man (Chairman), Albert Hui Wing Ho, Kimmy Lau Kam May and Ng Yuet Ying • Non-executive Director: Mabel Lui Fung Mei Yee • Independent Non-executive Directors: Chan Kim Fai, Lam Kwai Cheung and Warren Liu Yuk Cho

The company secretary, Koo Ching Fan, issued the notice from Hong Kong, confirming that any dividend decision will be announced alongside the interim results after the meeting.