Zengame Sets 26 August Board Meeting to Approve 1H 2026 Results and Assess Interim Dividend

Bulletin Express08-13

On 13 August 2026, Zengame Technology Holding Limited announced that its board of directors will convene on 26 August 2026 in Hong Kong. The meeting’s agenda includes four key items:

1. Review and approval of the Group’s interim results for the six months ended 30 June 2026.

2. Consideration of an interim dividend distribution.

3. Potential determination of a closure period for the register of members.

4. Discussion of other routine corporate matters.

The board currently comprises three executive directors—Ye Sheng (Chairman), Yang Min and Xiong Mi—and three independent non-executive directors—Jin Shuhui, Mao Zhonghua and Yang Yi.

The company has reiterated that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the accuracy or completeness of the announcement.

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