Yuanda China Holdings Limited released a notice on 19 August 2026 confirming that its board of directors will convene on Monday, 31 August 2026. The primary agenda is to review and, if appropriate, approve the company’s unaudited consolidated results for the six months ended 30 June 2026 and to authorise their publication. Additional routine business may also be addressed.
The board currently comprises four executive directors—Chairman Kang Baohua, Zhao Zhongqiu, Wang Hao and Gao Kai—and three independent non-executive directors—Yang Qianwen, Ha Gang and Li Haining.