FY Financial Sets 28 Aug 2026 Board Meeting to Approve 1H26 Results and Assess Interim Dividend

Bulletin Express

Aug 18

FY Financial (Shenzhen) Co., Ltd. has scheduled a board meeting for 28 August 2026. Directors will review and approve the consolidated interim results for the six months ended 30 June 2026. The agenda also includes deliberation on a potential interim dividend for the same period.

The meeting will be chaired by Mr. Li Peng, who leads the eight-member board comprising three executive directors, two non-executive directors and three independent non-executive directors.

The company affirmed that all information in the notice complies with the GEM Listing Rules of the Stock Exchange of Hong Kong and is accurate and complete to the best of the directors’ knowledge. The announcement will remain available on HKEX’s website for at least seven days and is also accessible via the company’s website.

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