Sino-Life Group Sets 26 Aug 2026 Board Meeting to Approve 1H 2026 Interim Results and Consider Dividend

Bulletin Express

Aug 11

Hong Kong, 11 August 2026—Sino-Life Group Limited announced that its Board of Directors will convene on Wednesday, 26 August 2026. The agenda focuses on five items, led by approval of the unaudited consolidated financial statements for the six months ended 30 June 2026.

The Board will also review and endorse the draft announcement of the interim results for publication on the websites of the Stock Exchange of Hong Kong and the company; evaluate the declaration of an interim dividend; decide on the possible closure of the register of members; and handle any other business.

As of the announcement date, the Board comprises two executive directors (Chairman Xu Jianchun and Liu Tien-Tsai), one non-executive director (Zhu Bing), and three independent non-executive directors (Chai Chung Wai, Dr. Yang Jingjing, and Hu Zhaohui). The directors collectively accept full responsibility for the accuracy and completeness of the disclosed information, which complies with the GEM Listing Rules of the Stock Exchange of Hong Kong.

The notice will remain available on HKEX’s “Latest Listed Company Information” page and on the company’s website for seven days from its posting date.

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