BUTONG GROUP Schedules 26 Aug 2026 Board Meeting to Review H1 2026 Results and Potential Interim Dividend

Bulletin Express08-12

BUTONG GROUP has notified the market that its board of directors will convene on 26 August 2026. Key agenda items include:

• Approval of the consolidated interim results for the six months ended 30 June 2026.

• Deliberation on the declaration and payment of an interim dividend, if any.

The meeting will be chaired by Mr. Wang Wei, who currently serves as Chairman. The board comprises three executive directors—Mr. Wang Wei, Ms. Shen Ling and Mr. Yan Dong—and three independent non-executive directors—Mr. Yan Jianjun, Mr. Yu Chun Kau and Ms. Chan Wing Ki.

The company confirmed that the announcement was issued in Hong Kong on 12 August 2026.

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