CITIC Telecom Schedules 13 August 2026 Board Meeting to Approve 1H26 Results and Review Interim Dividend

Bulletin Express07-31

CITIC Telecom International Holdings Limited will convene its Board of Directors on 13 August 2026. The agenda includes approval of the consolidated interim results for the six months ended 30 June 2026 and consideration of an interim dividend proposal.

The meeting details were disclosed in an announcement dated 31 July 2026, signed by Company Secretary Ko Fei Fan Tommy. Current board composition comprises Executive Directors Luo Xicheng (Chairman) and Wu Jun; Non-Executive Directors Zhao Lei, Wang Hua and Yang Feng (with Liu Kaiyuan as alternate); and Independent Non-Executive Directors Zuo Xunsheng, Lam Yiu Kin and Wen Ku.

Investors will receive further information on the interim financial performance and any dividend declaration following the board’s deliberations.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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