FE Horizon Sets 5 August 2026 Board Meeting to Review 1H26 Results and Potential Interim Dividend

Bulletin Express06-24

Far East Horizon Limited (FE Horizon) has announced that its Board of Directors will convene on 5 August 2026. The meeting’s agenda includes:

• Reviewing and approving the Group’s interim financial results for the six months ended 30 June 2026. • Deliberating on the declaration and payment of an interim dividend, if any. • Addressing other routine corporate matters.

The announcement was signed by Chairman and Chief Executive Officer Mr. Kong Fanxing on 24 June 2026 in Hong Kong. At the date of the notice, the Board comprises three executive directors, four non-executive directors and four independent non-executive directors.

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