LINGYI iTECH schedules 28 August board meeting to approve 1H 2026 results and possible interim dividend

Bulletin Express

Aug 14

LINGYI iTECH (Guangdong) Company has notified the Hong Kong market that its board of directors will convene on Friday, 28 August 2026.

The agenda includes: 1. Reviewing and approving the consolidated interim results for the six-month period ended 30 June 2026. 2. Authorising publication of those results. 3. Considering whether to recommend an interim dividend for shareholders.

The announcement was signed by Chairwoman, Executive Director and General Manager Ms. Zeng Fangqin on 14 August 2026.

Current board composition consists of three executive directors (Ms. Zeng Fangqin, Mr. Jia Shuangyi, Ms. Huang Jinrong), one non-executive director (Ms. Wei Zhenghui) and three independent non-executive directors (Dr. Lau Kin Shing Charles, Dr. Cai Yuanqing, Mr. Ruan Chao).

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