Shandong Baogai New Materials Sets 25 August Board Meeting to Approve 1H 2026 Results and Potential Dividend

Bulletin Express

Aug 10

Shandong Baogai New Materials Technology Co., Ltd. has scheduled a board meeting for 25 August 2026. Directors will review and approve the consolidated interim results for the six months ended 30 June 2026, consider publishing the figures, and decide on the declaration of an interim dividend, if any.

The meeting will also handle other routine corporate matters. The Board currently comprises six executive directors—Liu Zhentao (Chairman), Li Xiaoyan, Li Dong, Sun Ailing, and Fan Hongyan—alongside three independent non-executive directors: Leung Ka Wai, Wu Yingpeng, and Ji Hongwei.

According to the announcement, the directors collectively accept responsibility for the accuracy and completeness of the disclosed information, confirming that no material facts have been omitted or misrepresented. The notice will remain available on the Hong Kong Stock Exchange website and the company’s website for at least seven days from its publication date of 10 August 2026.

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Directors will review and approve the consolidated interim results for the six months ended 30 June 2026, consider publishing the figures, and decide on the declaration of an interim dividend, if any.</p>\n<p>The meeting will also handle other routine corporate matters. The Board currently comprises six executive directors—Liu Zhentao (Chairman), Li Xiaoyan, Li Dong, Sun Ailing, and Fan Hongyan—alongside three independent non-executive directors: Leung Ka Wai, Wu Yingpeng, and Ji Hongwei.</p>\n<p>According to the announcement, the directors collectively accept responsibility for the accuracy and completeness of the disclosed information, confirming that no material facts have been omitted or misrepresented. The notice will remain available on the Hong Kong Stock Exchange website and the company’s website for at least seven days from its publication date of 10 August 2026.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"08090","symbol_name":"宝盖新材","start_time":0,"source_url":"","article_id":"1197065067","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1197065067","pubTimestamp":1786362355,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Shandong Baogai New Materials Technology Co., Ltd. has scheduled a board meeting for 25 August 2026. 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