China Boton Group Company Limited (“China Boton”) has scheduled a board meeting for 28 August 2026. Directors will review and approve the consolidated interim results for the six months ended 30 June 2026, authorise their release, and deliberate on the declaration of an interim dividend, if any.

The notification was released on 17 August 2026 and was signed by Chairman Mr Wang Ming Fan. The current Board comprises three executive directors—Mr Wang Ming Fan, Mr Li Qing Long and Ms Wang Xinyi—alongside four independent non-executive directors: Mr Ng Kwun Wan, Mr Leung Wai Man, Roger, Mr Zhou Xiao Xiong and Mr Yau How Boa.

Investors will gain further visibility on China Boton’s mid-year performance and potential shareholder returns following the Board’s deliberations later this month.