GD Land Sets 27 Aug 2026 Board Meeting to Review 1H 2026 Results and Potential Interim Dividend

Bulletin Express08-14

Guangdong Land Holdings Limited (GD Land) has scheduled a board meeting for 27 August 2026. Key items on the agenda include:

• Examination and approval of the unaudited interim results for the six months ended 30 June 2026.

• Consideration of an interim dividend payment, subject to board approval.

The announcement was released on 14 August 2026 and was signed by Company Secretary Christine Mak Lai Hung.

Board composition at the time of the announcement: – Executive Directors: Mr. Zhong Yubin, Mr. Wang Jian – Non-Executive Directors: Mr. Wen Yinheng, Ms. Zhang Xiaoli – Independent Non-Executive Directors: Mr. Felix Fong Wo, Mr. Vincent Marshall Lee Kwan Ho, Mr. Leung Luen Cheong

No further financial figures or dividend details were provided in the disclosure.

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