Vanov Holdings Company Limited has announced that its board of directors will convene on 25 August 2026 in Hong Kong. Key agenda items include:

• Approval and publication of the unaudited interim results for the six months ended 30 June 2026. • Deliberation on the declaration and amount of an interim dividend, if any.

Chairperson and executive director Shen Genlian issued the notice on 13 August 2026. The board currently comprises four executive directors—Shen Genlian, Zhou Jun, Xie Zongguo and Yuan Aomei—and three independent non-executive directors—Ip Wang Hoi, Jiang Zhaozhe and Wang Yunchen.

Investors will gain clarity on the company’s mid-year financial performance and potential dividend distribution following the board meeting later this month.