Jisheng Group Schedules 27 Aug 2026 Board Meeting to Approve H1 2026 Results and Consider Interim Dividend

Bulletin Express

08/17

Jisheng Group Holdings Limited announced that its Board of Directors will convene on 27 August 2026. The agenda includes:

• Approval of the unaudited interim results for the six months ended 30 June 2026. • Consideration of an interim dividend declaration, if any.

The notice was signed by Chairperson Ms. Woo Lan Ying on 17 August 2026 in Hong Kong. The Board currently comprises two executive directors—Ms. Woo Lan Ying and Mr. Li Qizhi—and three independent non-executive directors—Ms. Leung Shuk Lan, Ms. Yuen Wai Man and Mr. Au Sui Keung Albert.

The announcement will remain available for at least seven days on the Hong Kong Stock Exchange’s “Latest Listed Company Information” page and on the company’s website.

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