Veson Holdings Limited has scheduled a board meeting for 31 August 2026 to review and approve the consolidated interim results for the six months ended 30 June 2026. The agenda will also include consideration of an interim dividend distribution, subject to board approval, along with other routine matters.
The board currently comprises six directors: Executive Directors Mr. Ni Chen Hui (Chairman) and Ms. Lian Xiu Qin; Non-executive Director Mr. Feng Ming Zhu; and Independent Non-executive Directors Mr. Heng Ja Wei Victor, Mr. Cheung Wai Kwok Gary and Ms. Ho Wai Ping Linda.
The company released the notification in compliance with Rule 13.43 of the Hong Kong Stock Exchange Listing Rules, which requires listed issuers to inform the market of board meetings convened to approve interim results and consider dividends.