Seacon Shipping Group Sets 28 Aug 2026 Board Meeting to Approve H1 2026 Results and Potential Interim Dividend

Bulletin Express08-04

Seacon Shipping Group Holdings Limited has scheduled a board meeting for 28 August 2026 in Hong Kong. Directors will review and approve the Group’s interim financial results for the six months ended 30 June 2026 and deliberate on the declaration of an interim dividend.

The meeting will also address any other pending corporate matters.

Board composition as of 4 August 2026: • Executive Directors: Guo Jinkui (Chairman), He Gang, Chen Yihao, and Si Liang • Independent Non-Executive Directors: Fu Junyuan, Zhang Xuemei, and Zhuang Wei

The announcement was released through Hong Kong Exchanges and Clearing Limited and signed by Chairman Guo Jinkui on behalf of the Board.

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