Hengdeli Announces 28 September 2026 Board Meeting to Consider Conditional Special Dividend

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Hengdeli Holdings Limited (Hengdeli) has scheduled a board meeting for 11:00 a.m. on 28 September 2026 to evaluate a proposal for a conditional special dividend to be paid out of the company’s Share Premium Account.

The directors will review the potential distribution and address other routine matters. Specific terms—including size, record date and payment timetable—remain under discussion and will be disclosed after the meeting if the dividend is approved.

The board currently comprises two executive directors (Chairman Cheung Wing Lun Tony and Lee Shu Chung Stan), one non-executive director (Shi Zhongyang) and three independent non-executive directors (Cai Jianmin, Liu Xueling and Qian Weiqing).

Hengdeli stated that it will issue further announcements detailing the outcome of the meeting and any finalised dividend arrangements.

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