Logan Group Schedules 26 August 2026 Board Meeting to Approve 1H 2026 Results and Consider Interim Dividend

Bulletin Express20:25

Logan Group Company Limited announced that its board of directors will convene on Wednesday, 26 August 2026. The agenda includes:

• Reviewing and approving the interim financial results for the six months ended 30 June 2026. • Deliberating on the declaration and payment of an interim dividend, if any.

The notice was issued on 14 August 2026 and signed by Chairman Kei Hoi Pang.

Board composition at the time of the announcement: • Executive Directors: Kei Hoi Pang, Lai Zhuobin, Huang Xiangling, Chen Yong, Zhou Ji • Independent Non-Executive Directors: Zhang Huaqiao, Liu Ka Ying (“Rebecca”), Cai Suisheng, Dr. Liu Yongping

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