R&F Properties Schedules 27 Aug 2026 Board Meeting to Approve H1 2026 Results and Consider Interim Dividend

Bulletin Express

Aug 17

Guangzhou R&F Properties Co., Ltd. has notified the market that its board of directors will convene on 27 August 2026 at Suite 3510, Jardine House, 1 Connaught Place, Central, Hong Kong. The agenda includes approval of the interim results announcement for the six months ended 30 June 2026 and discussion of a potential interim dividend.

The notice, dated 17 August 2026, lists the current board composition as follows: • Executive Directors: Dr. Li Sze Lim, Mr. Zhang Hui, Mr. Xiang Lijun, Mr. Zhao Feng • Non-Executive Directors: Ms. Zhang Lin, Ms. Li Helen • Independent Non-Executive Directors: Mr. Ng Yau Wah, Daniel; Mr. Wong Chun Bong; Mr. Chow Oi Wah, Fergus

Company Secretary Mr. Lee Michael signed the announcement on behalf of the board.

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