ZHIDA TECH Sets 17 Aug 2026 Board Meeting to Review 1H26 Results and Interim Dividend Proposal

Bulletin Express08-05

Shanghai Zhida Technology Development Co., Ltd. (ZHIDA TECH) has scheduled a board meeting for Monday, 17 August 2026. According to the company’s announcement, the agenda will include:

• Approval and publication of the Group’s interim financial results for the six months ended 30 June 2026. • Consideration of a potential interim dividend for shareholders.

The board currently consists of five directors: Executive Directors Dr. Huang Zhiming (Chairman) and Mr. Li Xinrui, alongside Independent Non-Executive Directors Ms. Sun Zhili, Ms. Wu Yushan and Dr. Lu Ming.

The company will release the interim results and any dividend decision following board approval. The notice was issued in Hong Kong on 5 August 2026 and states that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the announcement’s contents.

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