Mininglamp Technology Schedules 31 Aug 2026 Board Meeting to Approve 1H26 Results and Potential Interim Dividend

Bulletin Express

Aug 19

Mininglamp Technology announced that its Board of Directors will convene on 31 August 2026 to review and approve the Group’s interim results for the six months ended 30 June 2026. The agenda will also include deliberation on the declaration of an interim dividend, if any.

The Board currently comprises four executive directors—Mr. Minghui Wu (Chairman), Mr. Ping Jiang, Ms. Jie Zhao and Ms. Qi Yu—alongside one non-executive director, Mr. Leiwen Yao, and three independent non-executive directors: Mr. Yunan Ren, Mr. Hing Yuen Ho and Mr. John Fei Zeng.

The announcement was issued in Hong Kong on 19 August 2026.

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