Zhaowei Sets 14 August 2026 Board Meeting to Approve H1 2026 Results and Potential Interim Dividend

Bulletin Express

08/04

Shenzhen Zhaowei Machinery & Electronics Co., Ltd. (the “Group”) announced that its board of directors will convene on Friday, 14 August 2026. The agenda includes:

• Reviewing and approving the consolidated interim results for the six months ended 30 June 2026. • Considering the payment of an interim dividend, if any. • Addressing other regular corporate matters.

The meeting will be chaired by Executive Director and Board Chairman Mr. Li Haizhou. The current Board comprises four executive directors, one employee representative director and three independent non-executive directors.

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(the “Group”) announced that its board of directors will convene on Friday, 14 August 2026. The agenda includes:</p>\n<p>• Reviewing and approving the consolidated interim results for the six months ended 30 June 2026.  \n• Considering the payment of an interim dividend, if any.  \n• Addressing other regular corporate matters.</p>\n<p>The meeting will be chaired by Executive Director and Board Chairman Mr. Li Haizhou. 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