The Board of Cheerwin Group Limited has scheduled a meeting for 25 August 2026 to review and approve the Group’s unaudited financial results for the six months ended 30 June 2026. The agenda also includes consideration of an interim dividend declaration.

The announcement, dated 13 August 2026, was signed by Executive Director, Chairman and Chief Executive Officer Ms. Chen Danxia on behalf of the Board. The current Board comprises four executive directors (Ms. Chen Danxia, Ms. Wang Dong, Mr. Zhong Xuyi and Mr. Lv Yongji), one non-executive director (Mr. Chen Zexing) and three independent non-executive directors (Dr. Yu Rong, Mr. Guo Sheng and Mr. Chan Wan Tsun Adrian Alan).

No further financial figures or dividend details were disclosed in the announcement. Additional information is expected upon publication of the interim results following the Board meeting.