OOIL Sets 27 August 2026 Board Meeting to Approve H1 2026 Results and Interim Dividend

Bulletin Express08-14

Orient Overseas (International) Limited (OOIL) has announced that its board of directors will convene on 27 August 2026 in Hong Kong. Key items on the agenda include:

• Approval of the interim results for the six months ended 30 June 2026. • Consideration of an interim dividend payment.

The meeting will be chaired by Executive Directors Mr. Wan Min, Mr. Zhang Feng and Mr. Tao Weidong, with oversight from Non-Executive and Independent Non-Executive Directors. The announcement was signed by Company Secretary Xiao Junguang on 14 August 2026.

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