GD Land Sets 26 October Board Meeting to Approve Nine-Month 2026 Unaudited Results

Bulletin Express10-12

Guangdong Land Holdings Limited (GD Land) has notified the Hong Kong stock exchange that its Board of Directors will convene on 26 October 2026. The primary agenda is to consider and approve the unaudited consolidated financial information for the nine months ended 30 September 2026.

The notice, released on 12 October 2026, confirms that the meeting may also address other routine matters. GD Land’s current Board comprises seven members: Executive Directors Zhong Yubin and Wang Jian; Non-Executive Directors Wen Yinheng and Zhang Xiaoli; and Independent Non-Executive Directors Felix Fong Wo, Vincent Marshall Lee Kwan Ho and Leung Luen Cheong.

The company secretary, Christine Mak Lai Hung, signed the announcement on behalf of the Board.

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