Sunshine Paper Schedules 28 Aug 2026 Board Meeting to Review H1 Results and Potential Interim Dividend

Bulletin Express

Aug 17

China Sunshine Paper Holdings Company Limited (Sunshine Paper) has announced that its board of directors will convene on 28 August 2026 in Weifang, Shandong Province.

The agenda includes: 1. Approval of the unaudited interim results for the six-month period ended 30 June 2026. 2. Consideration of an interim dividend payout, subject to board approval.

The meeting will be chaired by Wang Dongxing, who serves as Chairman and an executive director. The current board composition comprises three executive directors (Wang Dongxing, Shi Weixin, Wang Changhai), two non-executive directors (Wu Rong, Chen Dongxu) and three independent non-executive directors (Zhang Tao, Li Hengyuan, Sun Junchen).

The notice, dated 17 August 2026, was released through the Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited’s announcement platform.

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