China Overseas Property Holdings Limited will convene its board of directors on 20 August 2026 to review and approve the consolidated interim results for the six months ended 30 June 2026. The agenda also includes deliberation on the declaration of an interim dividend.

The board currently comprises eight members: three Executive Directors (Chairman Zhang Guiqing, Chief Executive Officer Xiao Junqiang and Chief Financial Officer Kam Yuk Fai), two Non-executive Directors (Liu Huiming and Ng Yat Wing Athena) and three Independent Non-executive Directors (Yung Wing Ki Samuel, Tsoi Wing Sing and Lee Chun Keung).

The company disclosed the meeting schedule in a notice released on 6 August 2026 through the Hong Kong Stock Exchange. Any dividend decision will be announced following board approval alongside the interim financial results.