Breton Technology schedules 28 Aug 2026 board meeting to approve 1H 2026 results and consider interim dividend

Bulletin Express

Aug 18

Breton Technology Co., Ltd. announced that its board of directors will convene on Friday, 28 August 2026 to review and approve the Group’s interim results for the six months ended 30 June 2026. The agenda also includes the potential declaration of an interim dividend and other routine matters.

The notice, released on 18 August 2026, specifies that Chairman, General Manager and Executive Director Mr. Chen Fangming will preside over the meeting.

Board composition at the time of the announcement is as follows: • Executive Directors – Mr. Chen Fangming, Mr. Qiu Debo, Mr. Chen Guomin and Ms. Yang Hui • Non-executive Directors – Mr. Cao Haiyi and Mr. Wang Zhenkun • Independent Non-executive Directors – Mr. Zhou Yuan, Mr. Gui Zhenhua, Dr. Jiang Bailing and Dr. Tim Sun

The company trades in Hong Kong under the stock name BRETON (stock code 01333).

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The agenda also includes the potential declaration of an interim dividend and other routine matters.\nThe notice, released on 18 August 2026, specifies that Chairman, General Manager and Executive Director Mr. Chen Fangming will preside over the meeting.\nBoard composition at the time of the announcement is as follows:  \n• Executive Directors – Mr. Chen Fangming, Mr. Qiu Debo, Mr. Chen Guomin and Ms. Yang Hui  \n• Non-executive Directors – Mr. Cao Haiyi and Mr. Wang Zhenkun  \n• Independent Non-executive Directors – Mr. Zhou Yuan, Mr. Gui Zhenhua, Dr. Jiang Bailing and Dr. Tim Sun\nThe company trades in Hong Kong under the stock name BRETON (stock code 01333).","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"conferences,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}