Haina Intelligent Equipment International Holdings Limited (“Haina Intel”) has scheduled a board meeting for Friday, 28 August 2026. The agenda includes approval of the consolidated interim results for the six months ended 30 June 2026 and deliberation on the declaration of an interim dividend, if any.
The board currently comprises four executive directors (Hong Yiyuan, Zhang Zhixiong, Su Chengya and He Ziping), one non-executive director (Chang Chi Hsung) and three independent non-executive directors (Chan Ming Kit, Xia Anjun and Chan Man Yi).
The announcement was issued in Hong Kong on 14 August 2026 and signed by Chairman, Executive Director and Chief Executive Officer Hong Yiyuan.