Sanergy Group Schedules 28 Aug 2026 Board Meeting to Approve H1 2026 Results and Potential Interim Dividend

Bulletin Express

Aug 18

Sanergy Group Limited announced that its board of directors will convene on 28 August 2026. The meeting’s agenda includes:

• Reviewing and approving the unaudited interim results for the six months ended 30 June 2026. • Considering the declaration of an interim dividend, if any.

The disclosure was released on 18 August 2026. The current board comprises three executive directors (Chairman Peter Brendon Wyllie, Adriaan Johannes Basson and Hou Haolong), one non-executive director (Wang Ping) and three independent non-executive directors (Cheng Tai Kwan Sunny, Professor the Honourable Ngai Ming Tak Michael and Chan Chore Man Germaine).

No additional financial figures or dividend details were provided in the announcement.

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The meeting’s agenda includes:</p>\n<p>• Reviewing and approving the unaudited interim results for the six months ended 30 June 2026.  \n• Considering the declaration of an interim dividend, if any.</p>\n<p>The disclosure was released on 18 August 2026. 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