SHOUCHENG Sets 15 May 2026 Board Meeting to Approve Q1 2026 Results

Bulletin Express

05/05

Shoucheng Holdings Limited (SHOUCHENG) has scheduled its next board meeting for Friday, 15 May 2026. According to the announcement released on 5 May 2026, the directors will review and approve the consolidated financial results of the Company and its subsidiaries for the three-month period ended 31 March 2026, followed by publication of the first-quarter report.

The Board is chaired by Mr. Zhao Tianyang, with Mr. Li Hao serving as Vice Chairman. Executive directors include Mr. Xu Huajie and Mr. Liu Jingwei. Non-executive directors are Mr. Peng Jihai and Mr. Ho Gilbert Chi Hang. The Board also comprises six independent non-executive directors: Dr. Wang Xin, Ms. Zhang Quanling, Ms. Zhuge Wenjing, Dr. Zhang Jianwei, Ms. Tse Theresa Y Y, and Ms. Li Tiantian.

The forthcoming meeting will focus primarily on finalising the first-quarter financial statements and arranging their subsequent disclosure to the market.

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