CHTC Fong’s Int’l schedules 28 Aug 2026 board meeting to review 1H26 unaudited results and potential interim dividend

Bulletin Express

Aug 11

CHTC Fong’s International Company Limited announced that its board of directors will convene on Friday, 28 August 2026. The agenda includes:

• Reviewing and approving the unaudited consolidated results for the six months ended 30 June 2026. • Authorising the publication of the interim financial statements. • Considering the declaration of an interim dividend, if any.

The notification was released in Hong Kong on 11 August 2026 and signed by Chairman Mr. Guan Youping.

Board composition at the time of the announcement: – Executive Directors: Mr. Guan Youping (Chairman), Mr. Chen Peng (General Manager) – Non-executive Director: Mr. Fong Kwok Leung, Kevin – Independent Non-executive Directors: Mr. Tong Wing Chi, Dr. Jiang Gaoming, Dr. Chen Ying

CHTC Fong’s Int’l is incorporated in Bermuda with limited liability and is listed on the Stock Exchange of Hong Kong under stock code 00641.

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