Future Data: Board Meeting Rescheduled to 28 Aug 2026 for 1H26 Results and Interim Dividend Review

Bulletin Express

Aug 18

Future Data Group Limited has issued a clarification indicating that its board of directors will convene on 28 August 2026 to consider and approve the unaudited interim results for the six months ended 30 June 2026. The agenda will also include deliberation on a potential interim dividend.

The revised date supersedes the schedule stated in the 18 August 2026 notice; all other details remain unchanged. The board comprises three executive directors (Tuen Hei Ching, Lee Seung Han and Bai Yicong), one non-executive director (Tao Hongxia) and three independent non-executive directors (Chan Kin Ming, Lam Chi Cheung Albert and Liu Xiao).

The announcement affirms that the directors collectively accept full responsibility for the accuracy and completeness of the disclosed information, in line with GEM Listing Rules.

The clarification is available on the Hong Kong Stock Exchange’s “Latest Listed Company Information” page and on the company’s website.

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The agenda will also include deliberation on a potential interim dividend.</p>\n<p>The revised date supersedes the schedule stated in the 18 August 2026 notice; all other details remain unchanged. 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