Guangdong Land Sets 28 April 2026 Board Meeting to Approve Q1-2026 Unaudited Results

Bulletin Express04-15

Guangdong Land Holdings Limited has scheduled a board meeting for Tuesday, 28 April 2026. The agenda includes consideration and approval of the unaudited financial information for the three months ended 31 March 2026, covering the Company and its subsidiaries.

The Board currently consists of seven directors: Executive Directors Mr. ZHONG Yubin and Mr. WANG Jian; Non-Executive Directors Mr. WEN Yinheng and Ms. ZHANG Xiaoli; and Independent Non-Executive Directors Mr. Felix FONG Wo, Mr. Vincent Marshall LEE Kwan Ho and Mr. LEUNG Luen Cheong.

Company Secretary Ms. Christine MAK Lai Hung issued the announcement in Hong Kong on 15 April 2026.

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