UBoT Holding Schedules 26 Aug 2026 Board Meeting to Finalise H1 2026 Results and Consider Interim Dividend

Bulletin Express

Aug 11

UBoT Holding Limited has announced that its Board of Directors will convene on 26 August 2026 in Hong Kong. The meeting’s agenda includes two key items:

1) Approval of the unaudited interim financial results for the six months ended 30 June 2026. 2) Deliberation on the declaration of an interim dividend, if any.

The Board currently comprises four executive directors (Chairman Tong Yuen To, Chan Kai Leung, Shek Kam Pun, Tam Ming Wa), one non-executive director (Wong Tsz Lun) and three independent non-executive directors (Chan Oi Fat, Ma Jay Suk Lin, Wong Lok Man).

UBoT Holding confirms that the announcement meets all disclosure requirements under the GEM Listing Rules. The notice will remain available on both the HKEX “Latest Listed Company Information” page and the company’s website for at least seven days from 11 August 2026.

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