China Everbright Schedules 27 Aug 2026 Board Meeting to Approve H1 2026 Results and Assess Interim Dividend

Bulletin Express07-27

China Everbright Limited has set 27 August 2026 (Thursday) for a board meeting that will review the group’s interim financial results for the six months ended 30 June 2026. The agenda also includes deliberation on the declaration of an interim dividend, if any.

The meeting will be attended by the full board, comprising Executive Directors Lin Chun (Chairman), Pan Jianyun, An Xuesong and Su Yang, alongside Independent Non-executive Directors Lin Zhijun, Law Cheuk Kin Stephen, Wong Chun Sek Edmund and Young Danqing Xu.

The announcement was issued by Company Secretary Wan Kim Ying Kasina on 27 July 2026. The Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have disclaimed responsibility for the content of the notice.

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