CNNC Intl. Sets 26 August Board Meeting to Approve H1 2026 Results and Consider Interim Dividend

Bulletin Express08-13

CNNC International Limited (CNNC Intl.) has convened a board meeting for Wednesday, 26 August 2026. Directors will review and approve the consolidated interim results for the six months ended 30 June 2026 and decide on a potential interim dividend for shareholders.

The meeting will also authorize the publication of the half-year financial statements. The board currently comprises seven members: Non-executive Chairman Li Feng, Executive Director and CEO Zhang Yi, Executive Director Wu Ge, Non-executive Director Sun Ruofan, and Independent Non-executive Directors Cui Liguo, Chan Yee Hoi and Liu Yajie.

The notice was issued in Hong Kong on 13 August 2026 and signed by Chairman Li Feng on behalf of the board.

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