Sinotruk schedules 26 Aug 2026 board meeting to approve 1H 2026 interim results and dividend proposal

Bulletin Express08-12

Sinotruk (Hong Kong) Limited has issued a notice convening a board meeting on 26 August 2026 in Hong Kong.

Key agenda items:

1. Review and approval of the unaudited interim results for the six months ended 30 June 2026, with simultaneous publication on the company’s and the Hong Kong Stock Exchange’s websites.

2. Consideration of an interim dividend and, if necessary, determination of the register of members’ closure period.

3. Handling of other routine business matters.

The notice was signed by Chairman Liu Zhengtao on 12 August 2026. The current board consists of seven executive directors, three non-executive directors and five independent non-executive directors.

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