Liuliumei Co., Ltd. has announced that its board of directors will convene on 20 August 2026 to review and approve the Group’s interim results for the six months ended 30 June 2026. The agenda also includes consideration of a potential interim dividend and other routine business matters.

The meeting will be chaired by Mr. Yang Fan, who serves as both Chairman and Chief Executive Officer. As disclosed, the Board currently consists of five executive directors, one non-executive director, and three independent non-executive directors, ensuring a diversified governance structure ahead of the upcoming financial review.