Baiwang Sets 31 Aug 2026 Board Meeting to Approve 1H26 Results and Assess Interim Dividend

Bulletin Express

08/19

On 19 August 2026, Baiwang Co., Ltd. announced that its board of directors will convene on Monday, 31 August 2026. The agenda includes reviewing and approving the interim financial results for the six months ended 30 June 2026, authorising their publication, and considering whether to recommend an interim dividend.

Chairlady and Executive Director Ms. Chen Jie issued the notice on behalf of the board. Baiwang’s board presently comprises three executive directors (Ms. Chen Jie, Mr. Zou Yan, Ms. Jin Xin), two non-executive directors (Mr. Huang Miao, Mr. Diao Juanhuan) and four independent non-executive directors (Mr. Tian Lixin, Dr. Wu Changhai, Dr. Song Hua, Mr. Ng Kwok Yin).

The forthcoming meeting will determine the release timetable of the company’s first-half results and any interim dividend proposal for shareholders.

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