Sinotruk (03808.HK) announced that the board of directors will hold a meeting on Thursday, August 22, 2024 at the company's conference room located at No. 688 Shunhua South Road, High-tech Zone, Jinan, Shandong Province, China to discuss the following matters:
1. Consider and approve the group's unaudited interim results as of June 30, 2024, and publish the group's unaudited interim results on the company's and Hong Kong Stock Exchange's websites;
2. Consider the payment of interim dividends (if any) and the suspension of share transfer registration (if necessary); and
3. Discuss any other matters.