CNGR Schedules 24 Aug 2026 Board Meeting to Review 1H26 Results and Potential Interim Dividend

Bulletin Express
Aug 12

CNGR Advanced Material Co., Ltd. announced that its board of directors will convene on Monday, 24 August 2026. The agenda includes:

• Reviewing and approving the Group’s interim financial results for the six-month period ended 30 June 2026.

• Considering the declaration and amount of a possible interim dividend.

• Addressing other routine corporate matters.

The notice, dated 12 August 2026 and signed by Chairman and President Mr. Deng Weiming in Tongren, Guizhou, confirms that both executive and independent non-executive directors are expected to participate.

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