ELL ENV Schedules 26 August 2026 Board Meeting to Approve 1H 2026 Results and Discuss Interim Dividend

Bulletin Express

Aug 14

ELL Environmental Holdings Limited (ELL ENV) has set 26 August 2026 for a board meeting dedicated to two key agenda items:

1. Approval of the unaudited consolidated financial results for the six months ended 30 June 2026 2. Consideration of a potential interim dividend declaration

The announcement, dated 14 August 2026 and signed by Executive Director and Chief Executive Officer Chan Kwan, confirms that the meeting will cover financial performance for the first half of 2026 and determine whether an interim payout will be made to shareholders.

Board composition as of the announcement date: • Executive Directors – Chau On Ta Yuen (Chairman), Chan Kwan (CEO), Chau Chi Yan Benny, and Chan Pak Lam Brian • Non-executive Director – Radius Suhendra • Independent Non-executive Directors – Ng Chung Yan Linda, Ng Man Kung, and Leung Bo Yee Nancy

The company, incorporated in the Cayman Islands and listed in Hong Kong, will publish the half-year results following the board’s review.

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