361 Degrees International Limited announced that its board of directors will convene on 18 August 2026. The agenda includes:
• Reviewing and approving the interim financial results for the six months ended 30 June 2026. • Considering the declaration of an interim dividend, if any.
The meeting notice was issued on 9 July 2026 and signed by Company Secretary Kong Siu Keung.
Board composition as of the announcement date: – Executive Directors: Ding Wuhao, Ding Huihuang (Chairman), Ding Huirong, Wang Jiabi – Independent Non-Executive Directors: Wu Ming Wai Louie, Hon Ping Cho Terence, Chen Chuang, Jenny Chen