SOLOMON SYSTECH Sets 21 Aug 2026 Board Meeting to Approve H1 2026 Results and Potential Interim Dividend

Bulletin Express

Aug 03

Solomon Systech (International) Limited announced that its Board of Directors will convene on 21 August 2026. The agenda includes:

• Reviewing and approving the unaudited consolidated interim results for the six months ended 30 June 2026.

• Considering the declaration of an interim dividend for shareholders.

The Board currently consists of Executive Director Raymond Wang Wah Chi (Chief Executive Officer); Non-executive Directors Yang Kun (Chairman), Xie Shan Shan and Liu Fei; and Independent Non-executive Directors Dr. Chan Philip Ching Ho, Dr. Kwok Hoi Sing and Chan Chi Kong.

The announcement was issued in Hong Kong on 3 August 2026 by Company Secretary Yu Chon Man.

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