Shinelong Automotive Lightweight Application Limited announced that its Board of Directors will convene on 25 August 2026. The meeting’s agenda includes:
• Approval of the unaudited consolidated results for the six months ended 30 June 2026. • Consideration of an interim dividend declaration, if deemed appropriate.
The notification, dated 11 August 2026, was signed by Chairman and Executive Director Lin Wan-Yi. The Board currently consists of four executive directors, one non-executive director and three independent non-executive directors.