LIANHUA Schedules 28 Aug 2026 Board Meeting to Approve 1H26 Results and Interim Dividend Plan

Bulletin Express

Aug 12

Lianhua Supermarket Holdings Co., Ltd. (LIANHUA) announced that its board of directors will convene on 28 August 2026 at 9:00 a.m. to address several key matters for the six months ended 30 June 2026.

The agenda comprises: 1. Review and approval of the consolidated interim financial results for 1H26. 2. Endorsement of the interim results announcement for submission to The Stock Exchange of Hong Kong Limited, in line with listing requirements. 3. Consideration of a profit-distribution proposal, including the declaration or payment of an interim dividend. 4. Discussion of any additional business items.

The meeting notice was issued in Shanghai on 12 August 2026 and signed by Company Secretary Xu Xiao-yi. The board currently consists of three executive directors (Wang Xiao-yan, Xu Xiao-yi, Zhang Hui-qin), one employee representative director (Zhang Qi-qiang), three non-executive directors (Wu Si-yun, Cao Hai-lun, Tian Ying-jie) and four independent non-executive directors (Xia Da-wei, Lee Kwok Ming Don, Chen Wei, Zhao Xin-sheng).

Investors will gain clarity on LIANHUA’s half-year financial performance and potential interim dividend following the board’s deliberations on 28 August 2026.

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(LIANHUA) announced that its board of directors will convene on 28 August 2026 at 9:00 a.m. to address several key matters for the six months ended 30 June 2026.</p>\n<p>The agenda comprises:\n1. Review and approval of the consolidated interim financial results for 1H26.\n2. Endorsement of the interim results announcement for submission to The Stock Exchange of Hong Kong Limited, in line with listing requirements.\n3. Consideration of a profit-distribution proposal, including the declaration or payment of an interim dividend.\n4. Discussion of any additional business items.</p>\n<p>The meeting notice was issued in Shanghai on 12 August 2026 and signed by Company Secretary Xu Xiao-yi. 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(LIANHUA) announced that its board of directors will convene on 28 August 2026 at 9:00 a.m. to address several key matters for the six months ended 30 June...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00980":"联华超市"},"translate_title":"联华计划于 2026 年 8 月 28 日召开董事会会议，批准 26 年上半年业绩和中期股息计划","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00980":1},"content_text":"Lianhua Supermarket Holdings Co., Ltd. (LIANHUA) announced that its board of directors will convene on 28 August 2026 at 9:00 a.m. to address several key matters for the six months ended 30 June 2026.\nThe agenda comprises:\n1. Review and approval of the consolidated interim financial results for 1H26.\n2. Endorsement of the interim results announcement for submission to The Stock Exchange of Hong Kong Limited, in line with listing requirements.\n3. 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