Mingfa Group Schedules 28 August 2026 Board Meeting to Approve 1H26 Unaudited Results and Discuss Interim Dividend

Bulletin Express

Aug 13

Mingfa Group (International) Company Limited has issued a notice that its board of directors will convene on 28 August 2026 at Flat B, 30/F, Plaza 88, 88 Yeung Uk Road, Tsuen Wan, Hong Kong. The agenda includes:

• Reviewing and approving the unaudited interim financial results for the six months ended 30 June 2026. • Considering the declaration and amount of any interim dividend.

Board composition as of the notice date (13 August 2026):

Executive Directors – Ng Man Fung Walter, Shang Xuan, Huang Zhibin Non-Executive Directors – Dr. Lam, Lee G. (Chairman), Chen Bihua Independent Non-Executive Directors – Lau Kin Hon, Chu Kin Wang Peleus, Chan Sing Lai

The announcement was authorized for issue by Company Secretary Poon Wing Chuen. The company’s shares are listed on the Stock Exchange of Hong Kong under the ticker 00846. Any resolutions regarding the interim results and potential dividend will be disclosed following the board’s deliberations.

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