China Yurun Food Group Limited (Yurun Food) has scheduled a board meeting for 21 August 2026. Directors will review and approve the consolidated interim results for the six months ended 30 June 2026 and deliberate on a potential interim dividend distribution.

The meeting will be chaired by Zhu Yuan, who serves as Chairman and Executive Director. The current Board comprises two executive directors—Zhu Yuan and Yang Linwei—and three independent non-executive directors—Gao Hui, Chen Jianguo and Xu Xinglian.

Further information, including the approved financial figures and any dividend declaration, is expected to be released following Board approval.