Jinyan Kaolin Sets 27 August 2026 Board Meeting to Approve H1 Results and Discuss Interim Dividend

Bulletin Express

08/17

Anhui Jinyan Kaolin New Materials Co., Ltd. (“Jinyan Kaolin”) has scheduled a board meeting for 27 August 2026. According to the company’s 17 August 2026 filing with the Hong Kong Stock Exchange, directors will review and approve the unaudited interim results for the six months ended 30 June 2026, consider the declaration of an interim dividend, and address other corporate matters.

The announcement confirms that Chairman and Executive Director Mr. Zhang Kuang will preside over the session. The board currently consists of eight members: Executive Directors Mr. Zhang Kuang and Ms. Chen Yan; Non-Executive Directors Mr. Jiao Daojie and Mr. Yang Chong; and Independent Non-Executive Directors Mr. Jiang Weidong, Mr. Li Chenhui, Mr. Miao Guanghong and Mr. Chan Ngai Fan.

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