Voicecomm International Limited has announced that its Board of Directors will meet on 31 August 2026 to review and approve the consolidated interim results for the six-month period ended 30 June 2026.

The agenda will also include consideration of an interim dividend recommendation and any other business matters. The meeting notification was signed by Chairman Mr. Tang Jinghua and released in Hong Kong on 19 August 2026.

As of the announcement date, the Board comprises ten members: two executive directors (Mr. Tang Jinghua and Mr. Sun Qi), four non-executive directors (Mr. Yang Xiaoyuan, Mr. Tan Xiaobo, Mr. Chen Yulei, Ms. Ma Tiantian), and four independent non-executive directors (Mr. Liu Rong, Mr. Wu Haipeng, Mr. Mu Binrui, Mr. Leung Kin Hong).