NU ENVIRO Schedules 14 Aug 2026 Board Meeting to Approve 1H26 Results and Consider Interim Dividend

Bulletin Express07-27

New Universe Environmental Group Limited (NU ENVIRO) has announced that its board of directors will convene on 14 August 2026 at 3:00 p.m. in Hong Kong. The meeting’s agenda includes:

1. Reviewing and approving the unaudited consolidated financial results for the six months ended 30 June 2026. 2. Deciding on the publication of these interim results. 3. Considering the declaration of an interim dividend for shareholders.

The session will take place at Room 2109, 21/F, Telford House, 16 Wang Hoi Road, Kowloon Bay. The board currently comprises five executive directors, one non-executive director and three independent non-executive directors, with Chairman and Chief Executive Officer Xi Yu presiding.

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