Capital Finance Holdings Limited (“CAPITAL FIN”) will convene its board of directors on 26 August 2026 to approve the interim financial results for the six months ended 30 June 2026 and to consider the declaration of an interim dividend.
The notice, issued in Hong Kong on 14 August 2026, was signed by Chairman and Executive Director Zeng Zhiyun. The current board comprises three executive directors—Zeng Zhiyun, Qiu Mengru (Chief Executive Officer) and Li Wei—and three independent non-executive directors—Tang Wai Yau, Li Wei and Wu Chennan.
The directors collectively confirm the accuracy and completeness of the information disclosed. The announcement will remain on the Hong Kong Exchanges and Clearing Limited website and the company’s website for at least seven days from the publication date.