Qidian Guofeng Schedules 28 Aug 2026 Board Meeting to Approve H1 Results and Consider Interim Dividend

Bulletin Express

Aug 18

China Qidian Guofeng Holdings Limited has announced that its board of directors will convene on 28 August 2026 in Shenzhen, PRC. The meeting’s agenda focuses on three primary items:

1. Reviewing and approving the Group’s unaudited interim results for the six-month period ended 30 June 2026. 2. Discussing the declaration and payment of an interim dividend, if any. 3. Addressing other routine business matters.

The Board currently consists of four executive directors (Yuan Li, Sun Yue, Yuan Lijun, and Zhuang Liangbao), one non-executive director (Wang Xianfu) and three independent non-executive directors (Zhang Yihua, Kong Xiangming, and Tang Chung Kwan Brenda).

The announcement was authorised for release by Chairman Yuan Li on 18 August 2026.

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