China Merchants China Direct Investments Schedules 27 Aug 2026 Board Meeting to Approve 1H26 Results and Consider Interim Dividend

Bulletin Express

Aug 14

China Merchants China Direct Investments Limited has announced that its board of directors will convene on 27 August 2026 at 11:00 a.m. in Hong Kong (1609, Three Pacific Place, 1 Queen’s Road East). The meeting agenda includes:

• Approval of the consolidated interim results for the six months ended 30 June 2026.

• Deliberation on the declaration of an interim dividend, if any.

The notice, signed by Executive Director Wang Xiaoding on 14 August 2026, confirms the attendance of executive, non-executive and independent non-executive directors as currently constituted.

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