NAYUKI Schedules 26 August 2026 Board Meeting to Review H1 2026 Interim Results and Dividend
Bulletin Express
Aug 07
Nayuki Holdings Limited has announced that its board of directors will convene on Wednesday, 26 August 2026.
The meeting’s agenda includes:
1. Reviewing and approving the unaudited interim results for the six months ended 30 June 2026.
2. Authorising publication of the interim financial report.
3. Considering the declaration of an interim dividend.
4. Addressing other routine business matters.
The notice, dated 7 August 2026 and signed by Chairman Zhao Lin in Shenzhen, also confirms the current board composition: Executive Directors Zhao Lin and Peng Xin, and Independent Non-Executive Directors Liu Yiwei, Xie Yongming and Chang Lih Hsun.
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.