Fenbi Ltd. has scheduled a board meeting for 27 August 2026. Directors will assess and approve the consolidated interim results for the six months ended 30 June 2026. The agenda also includes consideration of an interim dividend recommendation.

Chairlady Sheng Haiyan issued the notice from Hong Kong on 14 August 2026. The current Board consists of one executive director (Ms. Sheng Haiyan), one non-executive director (Mr. Wu Zhenggao) and three independent non-executive directors (Mr. Qiu Dongxiao Larry, Mr. Yuen Kai Yiu Kelvin and Ms. Yuan Jia).