ABLE DIGITAL Sets 27 Aug 2026 Board Meeting to Approve 1H26 Results and Assess Interim Dividend

Bulletin Express

Aug 14

Shanghai Able Digital Science & Tech Co., Ltd. (ABLE DIGITAL) has scheduled a board meeting for Thursday, 27 August 2026. Directors will review and approve the unaudited interim results for the six months ended 30 June 2026, decide on the publication of those results, and deliberate on a possible interim dividend.

The announcement, dated 14 August 2026, was signed by Chairman and Executive Director Mr. Wang Hui. The Board currently comprises nine members: three executive directors (Mr. Wang Hui, Mr. Xi Puzhao, Ms. Wang Xin), three non-executive directors (Ms. Ge Xin, Mr. Jin Xingshen, Ms. Wang Ying) and three independent non-executive directors (Mr. Yau Ka Chi, Prof. Liu Ningrong, Prof. Ma Xufei).

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(ABLE DIGITAL) has scheduled a board meeting for Thursday, 27 August 2026. Directors will review and approve the unaudited interim results for the six months ended 30 June 2026, decide on the publication of those results, and deliberate on a possible interim dividend.</p>\n<p>The announcement, dated 14 August 2026, was signed by Chairman and Executive Director Mr. Wang Hui. The Board currently comprises nine members: three executive directors (Mr. Wang Hui, Mr. Xi Puzhao, Ms. Wang Xin), three non-executive directors (Ms. Ge Xin, Mr. Jin Xingshen, Ms. Wang Ying) and three independent non-executive directors (Mr. Yau Ka Chi, Prof. Liu Ningrong, Prof. Ma Xufei).</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02687","symbol_name":"卓越睿新","start_time":0,"source_url":"","article_id":"1140608736","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1140608736","pubTimestamp":1786699585,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Shanghai Able Digital Science & Tech Co., Ltd. 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