Chinahongqiao Group Limited announced that a board of directors meeting will be held on August 16, 2024 (Friday) at the Centre of the China Merchants Group on Queen's Road Central. The main purpose of the meeting is to review and approve the unaudited interim performance of the Group for the six months ended June 30, 2024, and to discuss the proposed interim dividend (if any). The meeting will be chaired by Mr. Zhang Bo, Chairman of the Board of Directors, and will be announced on August 6, 2024. The board of directors consists of twelve members, including executive directors, non-executive directors and independent non-executive directors.

Chinahongqiao Group Limited announced that a board of directors meeting will be held on August 16, 2024 (Friday) at the Centre of the China Merchants Group on Queen's Road Central. The main purpose of the meeting is to review and approve the unaudited interim performance of the Group for the six months ended June 30, 2024, and to discuss the proposed interim dividend (if any). The meeting will be chaired by Mr. Zhang Bo, Chairman of the Board of Directors, and will be announced on August 6, 2024. The board of directors consists of twelve members, including executive directors, non-executive directors and independent non-executive directors.