SuperRobotics Holdings Limited has scheduled a board meeting for 31 August 2026, according to its latest announcement. Directors will review and approve the unaudited consolidated interim results for the six months ended 30 June 2026 and deliberate on a possible interim dividend distribution.
The board currently comprises six members: executive directors So Man Pan (Chairman) and Su Zhenhui; non-executive director Li Jiaqi; and independent non-executive directors Tam B Ray Billy, Chan Koon Fat and Xu Guojun.
The company affirmed that the statement complies with GEM Listing Rules and will remain available on the Hong Kong Stock Exchange’s “Latest Company Announcements” page and the corporate website for at least seven days from publication.