CR Construction Sets 17 Aug 2026 Board Meeting to Approve 1H 2026 Results and Consider Interim Dividend

Bulletin Express

Jul 28

CR Construction Group Holdings Limited has scheduled a board meeting for 17 August 2026 in Hong Kong to address several key agenda items:

• Interim Results: Directors will review and approve the unaudited consolidated financial statements for the six months ended 30 June 2026. • Results Announcement: Subject to approval, the interim results will be released on both the Hong Kong Stock Exchange and the company’s website. • Dividend Consideration: The board will evaluate whether to declare an interim dividend. • Additional Business: Any other relevant matters will also be discussed.

The board currently comprises three executive directors—Zhang Guanhua (Chairman), Jiang Wen and Yang Haojiang—one non-executive director, Jin Hongliang, and four independent non-executive directors: Tse Wai Chun Paul JP, Ho Man Yiu Ivan, Dong Yuk Lai Petrina and Lai Yuk Fai Stephen JP.

The company’s formal announcement reaffirms that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the announcement’s content.

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