Baoye Group Company Limited announced that its Board of Directors will convene on Friday, 28 August 2026. The primary agenda includes consideration and approval of the unaudited interim results for the six months ended 30 June 2026 and their subsequent publication.

The meeting will be chaired by Pang Baogen, who serves as Chairman and non-executive Director. As of the announcement date, the Board comprises six executive Directors—Gao Lin, Gao Jun, Jin Jixiang, Xu Gang, Wang Rongbiao and Xia Feng—and four independent non-executive Directors—Li Wangrong, Liang Jing, Xiao Jianmu and Fung Ching, Simon.

The disclosure aligns with Hong Kong listing requirements and signals the forthcoming release of Baoye Group’s 1H26 financial performance.