Guotai Junan International Schedules 17 August 2026 Board Meeting to Approve 1H26 Results and Consider Interim Dividend

Bulletin Express08-04

Guotai Junan International Holdings Limited has announced that its board of directors will convene on 17 August 2026. The agenda includes approval of the consolidated interim results for the six months ended 30 June 2026 and deliberation on the declaration of an interim dividend, if any.

The board currently comprises eight members: Executive Directors Dr. Yim Fung (Chairman) and Ms. Qi Haiying; Non-Executive Directors Ms. Yu Xuping, Mr. Dong Boyang and Mr. Zou Hua; and Independent Non-Executive Directors Dr. Fu Tingmei, Professor Chan Ka Keung Ceajer and Mr. Liu Chung Mun.

Company Secretary Feng Zheng Yao Helen issued the notice on 4 August 2026 in Hong Kong.

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