CGN Mining Schedules 27 Aug 2026 Board Meeting to Approve Interim Results and Consider Dividend

Bulletin Express

Aug 17

CGN Mining has announced that its board of directors will convene on 27 August 2026 (Thursday). Key agenda items include:

1. Reviewing and approving the unaudited interim results for the six months ended 30 June 2026.

2. Considering the declaration of an interim dividend, if any.

The board currently comprises: • Non-executive director: Wang Xianfeng (Chairman) • Executive directors: Qiu Bin (Chief Executive Officer) and Li Jie • Independent non-executive directors: Zhang Yuntao, Wu Yingpeng and Wu Minshan

The notice was authorised by Executive Director and CEO Qiu Bin and dated 17 August 2026 in Hong Kong.

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