Xinda Investment Schedules 21 August Board Meeting to Approve 1H 2026 Results and Consider Interim Dividend

Bulletin Express08-10

Xinda Investment Holdings Limited has announced that its board of directors will convene on Friday, 21 August 2026. The meeting’s agenda includes reviewing and approving the interim financial results of the company and its subsidiaries for the six-month period ended 30 June 2026, authorising their release to the public, and deliberating on the declaration of an interim dividend.

The notice was issued on 10 August 2026 from Hebei by Chairman Wei Qiang. The board currently comprises two executive directors—Wei Qiang and Zou Yanhong—and three independent non-executive directors—Dr. Han Qinchun, Mr. Wong Yik Chung John and Mr. Feng Zhidong.

No additional financial figures were disclosed in the announcement. The Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have disclaimed responsibility for the contents of the notice.

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