Chengdu SIWI Schedules 26 Aug 2026 Board Meeting to Approve 1H26 Unaudited Results

Bulletin Express

08/14

Chengdu SIWI Science and Technology Company Limited will convene its board of directors on 26 August 2026 at 2:30 p.m. in the company’s conference room at No. 18, Xinhang Road, West Park of the Hi-tech Development Zone, Chengdu, Sichuan Province, China.

The meeting agenda includes: 1. Reviewing and, if appropriate, approving the unaudited consolidated results for the six months ended 30 June 2026. 2. Authorising the public release of these interim results on both the Hong Kong Stock Exchange website and the company’s own site, in accordance with HKEX listing rules. 3. Addressing any additional business matters that may arise.

The board is chaired by Executive Director Li Tao and comprises nine members: Executive Directors Li Tao and Wu Xiaodong; Non-executive Directors Li Qiangbin, Xu Jiaxin, Xu Ningbo and Zeng Li; and Independent Non-executive Directors Fu Wenjie, Kang Yiguo and Li Shaorong.

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