Hengdeli Holdings Limited announced that its board of directors will convene at 11:00 a.m. on Thursday, 20 August 2026. The agenda includes:
1. Approval and publication of the consolidated interim results for the six months ended 30 June 2026.
2. Consideration of an interim dividend declaration, subject to board approval.
3. Discussion of other routine corporate matters.
The meeting will be chaired by Chairman Cheung Wing Lun Tony. Current board composition comprises two executive directors (Cheung Wing Lun Tony and Lee Shu Chung Stan), one non-executive director (Shi Zhongyang) and three independent non-executive directors (Cai Jianmin, Liu Xueling and Qian Weiqing).
The company is incorporated in the Cayman Islands and listed in Hong Kong. Further details, including the interim financial figures and any dividend decision, will be released following the board’s deliberations.