Smoore Sets 19 Aug 2026 Board Meeting to Review H1 Results and Potential Interim Dividend

Bulletin Express08-07

Smoore International Holdings Limited (Smoore) has scheduled a board meeting for 19 August 2026 (Wednesday). According to the company’s announcement, directors will convene to: 1. Consider and approve the consolidated interim results for the six months ended 30 June 2026. 2. Deliberate on the declaration and payment of an interim dividend, if any. The meeting will also address other routine corporate matters. Board composition as of the announcement date (7 August 2026) comprises Executive Directors Chen Zhiping (Chairman), Xiong Shaoming, Wang Guisheng and Wang Xin; Non-executive Director Jiang Min; and Independent Non-executive Directors Zhong Shan, Yim Siu Wing, Simon, and Dr. Wang Gao.

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