Xinyi Energy Holdings Limited has announced that its board of directors will convene on 31 July 2026. The meeting’s agenda includes approval of the consolidated interim results for the six months ended 30 June 2026 and deliberation on a possible interim dividend.
The notice, dated 21 July 2026 and released via the Hong Kong Stock Exchange, lists the current board composition as four executive directors—Mr. Lee Shing Put, Tan Sri Datuk Tung Ching Sai, Mr. Tung Fong Ngai and Mr. Lee Yau Ching—and three independent non-executive directors—Mr. Leung Ting Yuk, The Hon. Ip Kwok Him and Ms. Lyu Fang.
Any dividend recommendation and the interim results will be disclosed following board approval.
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