Aux Electric Co., Ltd. announced that its board of directors will convene on 28 August 2026 in Hong Kong. The agenda includes:
• Reviewing and approving the Group’s interim results for the six months ended 30 June 2026. • Authorising publication of the interim financial report. • Considering the declaration and payment of an interim dividend, if any. • Handling other routine business matters.
Board composition at the date of the announcement (18 August 2026) comprises two executive directors—Chairman Zheng Jianjiang and Xin Ning; three non-executive directors—Zheng Jiang, He Xiwan and Li Jian; and three independent non-executive directors—Xiang Wei, Dr. Jing Xian and Tang Mei Shan.