Aux Electric Sets 28 Aug 2026 Board Meeting to Approve H1 2026 Results and Potential Interim Dividend

Bulletin Express

Aug 18

Aux Electric Co., Ltd. announced that its board of directors will convene on 28 August 2026 in Hong Kong. The agenda includes:

• Reviewing and approving the Group’s interim results for the six months ended 30 June 2026. • Authorising publication of the interim financial report. • Considering the declaration and payment of an interim dividend, if any. • Handling other routine business matters.

Board composition at the date of the announcement (18 August 2026) comprises two executive directors—Chairman Zheng Jianjiang and Xin Ning; three non-executive directors—Zheng Jiang, He Xiwan and Li Jian; and three independent non-executive directors—Xiang Wei, Dr. Jing Xian and Tang Mei Shan.

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