The board of Yuexiu Transport Infrastructure Limited will convene on 19 August 2026 to approve the interim financial results for the six-month period ended 30 June 2026 and to deliberate on the declaration of an interim dividend.

The meeting date was confirmed in an announcement issued on 7 August 2026 by Company Secretary Yu Tat Fung, acting under the authority of Chairman Liu Yan and the rest of the Board. The Board currently comprises five executive directors—Liu Yan, Yao Xiaosheng, Chen Jing, Cai Minghua and Pan Yongqiang—and four independent non-executive directors—Fung Ka Pun, Lau Hon Chuen Ambrose, Cheung Doi Shu and Peng Vincent Shen.

Shareholders can expect the company to release its half-year performance figures and any decision on interim dividends following the scheduled meeting.