Yue Yuen Sets 12 Aug 2026 Board Meeting to Approve H1 2026 Results and Consider Interim Dividend

Bulletin Express07-03

Yue Yuen Industrial (Holdings) Limited has scheduled a board meeting for 12 August 2026. The agenda includes approving the unaudited consolidated interim results for the six months ended 30 June 2026 and deliberating on the declaration of an interim dividend, if any.

The announcement, signed by Chairman Lu Chin Chu and dated 3 July 2026, confirms that the meeting will also address other routine matters requiring board attention. The Board currently comprises seven executive directors—Lu Chin Chu (Chairman), Tsai Pei Chun, Patty (Managing Director), Chou Wei-Te, Lin Cheng-Tien, Liu George Hong-Chih, and Chau Chi Ming (Chief Financial Officer)—alongside four independent non-executive directors: Wong Hak Kun, Ho Lai Hong, Lin Shei-Yuan, and Dr. Yang Ju-Huei.

Investors and stakeholders can expect the company to publish its unaudited interim results following the board meeting, together with any decision on the interim dividend distribution.

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