Shandong Chenming Paper Holdings Limited (abbreviated as Chenming Paper) announced that its board of directors will convene on Wednesday, 29 April 2026. Key agenda items include reviewing and approving the unaudited consolidated results for the three months ended 31 March 2026 and authorising their release to the market.
The notice, dated 10 April 2026, was signed by Chairman Jiang Yanshan. The board currently comprises five executive directors, two non-executive directors and four independent non-executive directors.