Shenzhen International Holdings Limited announced that its Board of Directors will convene on 28 August 2026 to consider and approve the unaudited interim results for the six months ended 30 June 2026.

The notice, dated 18 August 2026, confirms that the session will also address other routine corporate matters. According to the announcement, the Board currently comprises four executive directors (Li Haitao, Liu Zhengyu, Wang Peihang, Liu Xiuli), one non-executive director (Cai Xiaoping) and four independent non-executive directors (Zeng Zhi, Wang Guowen, Ding Chunyan, Cheng Chuange).

The meeting outcome will provide shareholders and the market with an official update on the company’s first-half financial performance once the interim results are approved.