Grace Wine to Convene 13 Aug 2026 Board Meeting for H1 Results and Interim Dividend Proposal

Bulletin Express

Aug 03

Grace Wine Holdings Limited announced that its board of directors will meet on Thursday, 13 August 2026. The agenda includes approval of the consolidated interim results for the six months ended 30 June 2026 and consideration of an interim dividend distribution.

The meeting will also clear the corresponding results announcement for release on both the Hong Kong Stock Exchange and the company’s website.

Board composition at the date of the announcement comprises four executive directors—Liu Yunqiang (Chairman and CEO), Judy Chan, Xiong Xia and Zhao Mingjun—one non-executive director, Zhao Guodong, and three independent non-executive directors, Leung Ming Shu, Dr. Wang Renrong and Dr. Xu Yan.

Grace Wine’s directors collectively accept full responsibility for the accuracy and completeness of the information disclosed.

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