Beijing Jingcheng Machinery Electric Company Limited announced that its board of directors will convene on Friday, 14 August 2026. The meeting’s primary agenda includes reviewing and approving the consolidated interim results for the six-month period ended 30 June 2026 and authorising their publication.

The notice, dated 30 July 2026 and signed by Company Secretary Luan Jie, confirms that all preparatory procedures are underway for the scheduled session. The board currently comprises one executive director, six non-executive directors and four independent non-executive directors.