REFIRE to Review H1 2026 Results and Potential Interim Dividend on 28 August 2026

Bulletin Express

08/18

Shanghai REFIRE Group Limited has scheduled a board meeting for 28 August 2026 (Friday). Directors will review and approve the unaudited interim results for the six months ended 30 June 2026, authorise their publication, and deliberate on a possible interim dividend.

The announcement, released on 18 August 2026, lists the current Board composition as follows:

• Executive Directors: Lin Qi (Chairman), Hu Zhe, Ma Audrey Jing Nan, Zhai Shuang, Zhao Yongsheng • Non-executive Director: Liu Huiyou • Independent Non-executive Directors: Li Wei, Qian Meifen, Chen Fei

Further details, including any dividend proposal or financial figures, will be available after the Board meeting and subsequent publication of the interim results.

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