CHINA AI INFRA Sets 28 August 2026 Board Meeting to Approve 1H 2026 Results and Consider Interim Dividend

Bulletin Express

Aug 11

China AI Infrastructure Group Limited (CHINA AI INFRA) will convene its board of directors on 28 August 2026 (Friday) to review and approve the unaudited consolidated financial statements for the six months ended 30 June 2026. The agenda also includes deliberation on the possible declaration of an interim dividend and other business matters.

The board currently comprises Chairman and Chief Executive Officer Li Chao Bo, Executive Director Ji Jiaming, Non-Executive Director Ms. Kwong Mei Wan, Cally, J.P., and Independent Non-Executive Directors Mr. Ng Chi Ho, Dennis, Prof. Lau Chi Pang, J.P., and Ms. Chan Hoi Yan.

The announcement was released in Hong Kong on 11 August 2026. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have disclaimed responsibility for its contents.

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The agenda also includes deliberation on the possible declaration of an interim dividend and other business matters.</p>\n<p>The board currently comprises Chairman and Chief Executive Officer Li Chao Bo, Executive Director Ji Jiaming, Non-Executive Director Ms. Kwong Mei Wan, Cally, J.P., and Independent Non-Executive Directors Mr. Ng Chi Ho, Dennis, Prof. Lau Chi Pang, J.P., and Ms. Chan Hoi Yan.</p>\n<p>The announcement was released in Hong Kong on 11 August 2026. 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