VSING to Hold Board Meeting on 27 August 2026 for Interim Results and Dividend Deliberation

Bulletin Express08-17

VSING Limited has scheduled a board meeting for Thursday, 27 August 2026. The agenda includes:

• Approval and publication of the consolidated interim results for the six months ended 30 June 2026. • Consideration of an interim dividend payment, if any.

The meeting will be chaired by Ngu Sing King, who serves as Chairman and executive director. The Board currently comprises three executive directors—Ngu Sing King, Lai Kwok Hei and Chan Kin Ho Philip—and two independent non-executive directors—Wong Hoi Yan Audrey and Chan Ho Choi, Henry.

According to the announcement, the directors collectively and individually accept full responsibility for the accuracy and completeness of the disclosed information. The notice will remain accessible on the Hong Kong Stock Exchange’s “Latest Listed Company Information” webpage and the company’s official site for at least seven days from its publication date of 17 August 2026.

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