Lingbao Gold to Hold 26 Aug 2026 Board Meeting for H1 Results and Interim Dividend Deliberation

Bulletin Express08-14

Lingbao Gold Group Company Ltd. has scheduled a board meeting for 26 August 2026. The agenda includes approval of the consolidated interim results for the six months ended 30 June 2026 and deliberation on a potential interim dividend.

The meeting notice, signed by Chairman Chen Jianzheng on 14 August 2026, confirms that the session will involve the company’s full 11-member Board. Lingbao Gold’s Board currently comprises five executive directors (Chen Jianzheng, Wang Pinran, Xing Jiangze, He Chengqun and Zhao Li), two non-executive directors (Zhang Feihu and Wang Guanran) and four independent non-executive directors (Yeung Chi Tat, Bo Shao Chuan, Guo Michael Xinsheng and Huang Hui).

Investors and stakeholders will receive the interim financial results and any dividend declaration following the Board’s deliberations on the specified date.

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