BBMG Corporation disclosed that its board of directors will convene on 29 April 2026 to deliberate and approve the unaudited consolidated results for the three months ended 31 March 2026. The financial statements will be prepared under Chinese Accounting Standards for Business Enterprises.
The notice, dated 15 April 2026, was signed by Chairman Jiang Yingwu on behalf of the board.
Board composition at the time of the announcement includes: • Executive Directors – Jiang Yingwu, Gu Yu, Zheng Baojin • Non-Executive Directors – Kong Qinghui, Gu Tiemin, Zhao Xinjun • Independent Non-Executive Directors – Liu Taigang, Hong Yongmiao, Tam Kin Fong, Yin Yuanping
No additional agenda items were specified beyond the review of the Q1 2026 unaudited financial results.