The Board of Ming Yuan Cloud Group Holdings Limited will convene on 26 August 2026 to review and approve the Group’s unaudited financial results for the six months ended 30 June 2026. The agenda also includes deliberation on the declaration of an interim dividend.
The meeting will be chaired by Gao Yu, who leads a seven-member Board comprising three executive directors (Gao Yu, Jiang Haiyang, Chen Xiaohui), one non-executive director (Liang Guozhi) and three independent non-executive directors (Wen Xuechen, Zhao Liang, Wen Hongmei).