Capital Environment Holdings Limited (Capital Environment) has scheduled a board meeting for 21 August 2026. Directors will review and approve the unaudited interim financial results for the six months ended 30 June 2026, decide on their public release and evaluate the declaration of an interim dividend.
The announcement, signed by Chairman Li Qingsong and dated 31 July 2026 in Beijing, also reaffirms the Board’s current composition: three executive directors (Li Qingsong, Guo Chaoyang, Yu Hong), one non-executive director (Wei Xianda) and four independent non-executive directors (Pao Ping Wing; Cheng Kai Tai, Allen; Dr. Chan Yee Wah; Dr. Cao Fuguo).
Investors should note that the interim results and any dividend decision will be made public following the 21 August meeting.