Nameson Holdings Limited disclosed on 9 November 2026 that its Board of Directors will convene on 20 November 2026. The agenda includes approval of the unaudited interim results for the six-month period ended 30 September 2026 and consideration of an interim dividend declaration.

The meeting will be chaired by Mr. Wong Wai Yue MH, who heads a Board comprising four executive directors—Mr. Wong Wai Yue MH, Mr. Man Yu Hin (Chief Executive Officer), Mr. Wong Ting Chun and Ms. Guo Fenfen—and three independent non-executive directors: Mr. Sun Po Yuen JP, Mr. Ip Shu Kwan, Stephen GBS, JP, and Ms. Macpherson Ayesha Abbas BBS, JP.

The company’s forthcoming announcement of its interim financials and any potential dividend decision will follow the Board’s deliberations on the stated date.