China Graphite Sets 28 Aug 2026 Board Meeting to Approve H1 Results and Consider Interim Dividend

Bulletin Express08-18

China Graphite Group Limited has scheduled a board meeting for 28 August 2026 in Hong Kong. Directors will review and approve the unaudited interim results for the six-month period ended 30 June 2026 and will deliberate on the declaration of any interim dividend.

The board currently comprises two executive directors—Chairman and CEO Zhao Liang and Lei Wai Hoi—and four independent non-executive directors: Shen Shifu, Liu Zezheng, Zhao Jingran and Ho Hoi Tung.

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