Comtec Solar to Convene 31 Aug 2026 Board Meeting for H1 Results and Dividend Deliberation

Bulletin Express

Aug 19

Comtec Solar Systems Group Limited announced that its Board of Directors will meet on 31 August 2026 to review and approve the unaudited interim results for the six months ended 30 June 2026. The agenda also includes consideration of an interim dividend or other distributions.

The notice, dated 19 August 2026 and signed by Chairman John Yi Zhang in Shanghai, states that any additional routine business matters may also be addressed during the session.

Board composition at the time of the announcement comprises: • Executive Director: John Yi Zhang • Non-executive Directors: Dai Ji, Qiao Fenglin • Independent Non-executive Directors: Jiang Qiang, Dr. Yan Ka Shing, Qiu Ping Maggie

No further financial figures or strategic details were disclosed in this notice.

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