UNQ Holdings Sets 28 Aug 2026 Board Meeting to Approve 1H26 Results and Potential Interim Dividend

Bulletin Express

Aug 17

UNQ Holdings Limited has scheduled a board meeting for 28 August 2026. According to the notice released on 17 August 2026, directors will review and approve the interim financial results for the six-month period ended 30 June 2026, authorize their publication, and deliberate on the declaration of an interim dividend, if any. Additional routine matters may also be addressed during the session.\n\nThe notice, signed by Chairman Wang Yong, confirms the current board composition: three executive directors (Wang Yong, Shen Yu, Chen Weiwei), one non-executive director (Nakayama Kokkei), and three independent non-executive directors (Dr. Ng Kam Wah Webster, Wei Hang, Xin Honghua).\n\nThe announcement was issued under the auspices of Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited, which disclaim responsibility for its content.

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According to the notice released on 17 August 2026, directors will review and approve the interim financial results for the six-month period ended 30 June 2026, authorize their publication, and deliberate on the declaration of an interim dividend, if any. 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