5100 Xizang Glacier Schedules 31 Aug 2026 Board Meeting to Review H1 2026 Unaudited Results and Dividend Proposal

Bulletin Express08-19

5100 Xizang Glacier Company Limited announced that its board of directors will convene on 31 August 2026. The meeting’s agenda includes:

1. Reviewing and approving the unaudited interim results for the six months ended 30 June 2026.

2. Considering a possible interim dividend recommendation.

3. Approving the publication of the unaudited interim results.

The announcement was signed by Executive Director and Company Secretary Chow Wai Kit and dated 19 August 2026 in Hong Kong. The board currently comprises three executive directors, three non-executive directors (with Chen Di serving as chairman), and three independent non-executive directors.

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