Dynasty Digital Schedules 26 Aug 2026 Board Meeting to Review 1H 2026 Results and Dividend

Bulletin Express08-14

Dynasty Digital Holdings Limited has announced that its board of directors will convene on 26 August 2026 to consider and approve the interim results for the six months ended 30 June 2026. The directors will also deliberate on the potential declaration, recommendation or payment of an interim dividend for shareholders.

The meeting date was confirmed in a filing released on 14 August 2026, signed by Chairman Zhu Gongshan. According to the notice, any resolutions regarding financial performance and dividend distribution will be disclosed following board approval.

As of the announcement date, Dynasty Digital’s board consists of three executive directors (Zhu Gongshan, Zhu Yufeng and Huang Wei), three non-executive directors (Sun Wei, Yeung Man Chung, Charles and Fang Jiancai) and three independent non-executive directors (Nie Wenhua, Hu Guowen and Zhao Limei).

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