Sino Splendid Clarifies Board-Meeting Notice; Results Cover Six Months Ended 30 June 2026

Bulletin Express

Aug 17

Sino Splendid Holdings Limited has issued a clarification correcting the reporting period stated in its 10 August 2026 Board Meeting Notice. The company confirms that the forthcoming board meeting will review unaudited results for the six months ended 30 June 2026, not for the full year as previously misstated.

All other information in the original notice remains unchanged. The board currently comprises two executive directors—Mr. Wang Tao and Mr. Yu Tat Chi—and three independent non-executive directors: Ms. Chow Yee Ting, Mr. Yeung Man San and Ms. Lee Yim Wah.

The announcement will be available on the GEM website (www.hkgem.com) under “Latest Company Announcements” and on the company’s website (www.sinosplendid.com) for at least seven days from 17 August 2026.

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