CONCH ENVIRO Schedules 26 Aug 2026 Board Meeting to Approve 1H26 Interim Results and Dividend Proposal

Bulletin Express08-12

China Conch Environment Protection Holdings Limited (CONCH ENVIRO) has set 26 August 2026 as the date for its next board meeting. Directors will review and approve the unaudited interim results for the six months ended 30 June 2026, consider the declaration of an interim dividend, and address other corporate matters.

The meeting notice was issued on 12 August 2026 and signed by Company Secretary Ms. Liao Dan. The current Board comprises three executive directors, three non-executive directors, and three independent non-executive directors, chaired by Mr. Zhou Xiaochuan.

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