CMGE Schedules 25 Aug 2026 Board Meeting to Approve H1 2026 Results and Consider Interim Dividend

Bulletin Express08-03 17:02

CMGE Technology Group Limited (CMGE) has notified the Hong Kong stock exchange that its board of directors will convene on 25 August 2026. The meeting’s agenda includes:

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

The session will be chaired by Mr. Xiao Jian. As of the announcement date (3 August 2026), the board comprises:

• Executive Directors: Mr. Xiao Jian, Mr. Sin Hendrick M.H., J.P., and Mr. Fan Yingjie • Non-executive Directors: Mr. Jiang Yukai and Mr. Liu Shanshan • Independent Non-executive Directors: Ms. Ng Yi Kum, Mr. Tang Liang, and Mr. Ho Orlando Yaukai

Investors await the forthcoming disclosure of CMGE’s interim financial performance and any potential dividend decision following the board meeting.

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