Shenwan Hongyuan (H.K.) Sets 25 Aug 2026 Board Meeting to Review 1H26 Results and Potential Interim Dividend

Bulletin Express08-10

Shenwan Hongyuan (H.K.) Limited will convene a board meeting on 25 August 2026 at 15:00, Level 6, Three Pacific Place, 1 Queen’s Road East, Hong Kong.

The agenda includes: • Approval for publication of the interim results covering the six months ended 30 June 2026. • Consideration of a possible interim dividend for the period.

The Board currently consists of nine directors: four Executive Directors (Ma Xiaoyong, Li Shouwei, Liang Jun, Huang Rong), two Non-executive Directors (Zhang Lei, Zhang Ying) and three Independent Non-executive Directors (Kwok Lam Kwong Larry, Liu Chijin, Chiu Lai Kuen Susanna).

The announcement was signed by Chairman and Chief Executive Officer Ma Xiaoyong on 10 August 2026.

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