Shenwan Hongyuan Group Co., Ltd. (SWHY) will convene its board of directors on 27 August 2026 in Beijing to review and approve the unaudited consolidated results for the six months ended 30 June 2026. The agenda also includes evaluating a potential interim dividend distribution and handling other corporate matters.
The meeting notice, dated 13 August 2026, was signed by Chairman Liu Jian. The current Board comprises three executive directors, five non-executive directors and four independent non-executive directors.