VSTECS Schedules 20 August 2026 Board Meeting to Approve Interim Results and Potential Dividend

Bulletin Express07-31

VSTECS Holdings Limited has convened a board meeting for 20 August 2026 at 11:00 a.m., to be held at Unit 3312, 33/F, China Merchants Tower, Shun Tak Centre, 200 Connaught Road Central, Hong Kong.

The agenda will focus on: 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. 3. Transacting other routine board business.

The meeting was formally announced on 31 July 2026 by Company Secretary Lam Chung Sui on behalf of the Board. The Board currently consists of: five executive directors (Li Jialin, Ong Wei Hiam William, Li Yue, Chan Hoi Chau, Gu Sanjun), one non-executive director (Lyu Pin), and three independent non-executive directors (Li Wei, Dr. Gao Bin, Gao Yiyang).

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