Henan Jinyuan Hydrogenated Chemicals Co., Ltd. (abbreviated as JINYUAN HCHEM) has set 26 August 2026 for a board meeting to address three primary agenda items.

First, directors will review and, if appropriate, approve the unaudited consolidated results for the six months ended 30 June 2026. The interim figures, once endorsed, will be released on the websites of the Hong Kong Stock Exchange and the company.

Second, the Board will deliberate on the declaration and payment of an interim dividend for the period under review.

Finally, the meeting will cover other routine business matters.

Corporate governance details show the Board comprises two executive directors, three non-executive directors and three independent non-executive directors, reflecting a balanced governance structure.