FIRST TRACTOR Schedules 25 August 2026 Board Meeting to Review H1 Results and Interim Dividend Proposal

Bulletin Express

Aug 13

FIRST TRACTOR announced that its board of directors will convene on 25 August 2026 in Luoyang, PRC. The meeting agenda includes:

• Reviewing and approving the interim financial results for the six-month period ended 30 June 2026. • Considering a recommendation for an interim dividend. • Addressing other routine corporate matters.

The disclosure was made in accordance with Rule 13.43 of the Hong Kong Stock Exchange Listing Rules. The board comprises eight directors—two executive, three non-executive, and three independent non-executive—as well as one employee representative director.

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The meeting agenda includes:</p>\n<p>• Reviewing and approving the interim financial results for the six-month period ended 30 June 2026.  \n• Considering a recommendation for an interim dividend.  \n• Addressing other routine corporate matters.</p>\n<p>The disclosure was made in accordance with Rule 13.43 of the Hong Kong Stock Exchange Listing Rules. 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