Fulu Holdings Limited announced that its Board of Directors will convene on 27 August 2026 to review and approve the consolidated interim results for the six months ended 30 June 2026. The agenda also includes deliberation on the declaration of an interim dividend, if any.

The meeting will assess the performance of the Company, its subsidiaries, and consolidated affiliated entities for the first half of 2026. Any resolutions, including potential dividend decisions, will be disclosed in the forthcoming interim results announcement.

Chairman Fu Xi issued the notice from Wuhan, Hubei Province, on 17 August 2026. The current Board comprises three executive directors—Fu Xi, Zhang Yuguo and Zhao Bihao—and three independent non-executive directors—Li Wai Chung, Wang Yuyun and Wong Sincere.