Chow Sang Sang Schedules 26 Aug 2026 Board Meeting to Approve H1 2026 Results and Consider Interim Dividend

Bulletin Express08-13

Chow Sang Sang Holdings International Limited has set 26 August 2026 for a Board meeting in Hong Kong.

The agenda includes: 1. Approval of the interim results for the six months ended 30 June 2026. 2. Consideration of an interim dividend payment.

The Board currently comprises four Executive Directors—Vincent Chow Wing Shing, Gerald Chow King Sing, Winston Chow Wun Sing and Genevieve Chow Karwing—one Non-executive Director, Stephen Ting Leung Huel, and six Independent Non-executive Directors: Chan Bing Fun, Lee Ka Lun, Lo King Man, Stephen Lau Man Lung, Hsu Rockson and Pi Fang.

The company secretary, Quentin Wong Kwun Shuen, issued the notice on 13 August 2026.

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