Meitu, Inc. announced that its board of directors will convene on 26 August 2026 to review and approve the Group’s unaudited financial statements for the six months ended 30 June 2026. The agenda also includes consideration of an interim dividend distribution, subject to board approval.

The meeting date was disclosed in a filing with the Hong Kong Stock Exchange on 15 July 2026. As at the announcement date, the board comprises one executive director (Chairman Wu Zeyuan, also known as Wu Xinhong), two non-executive directors (Chen Jiarong and Hong Yupeng), and three independent non-executive directors (Zhou Hao, Lai Xiaoling, and Poon Philana Wai Yin).

Any resolutions, including a decision on dividend payout, will be released following the meeting in accordance with Hong Kong listing requirements.