Chaozhou Three-Circle (Group) Co., Ltd. (CCTC) announced that its board of directors will convene on Thursday, 27 August 2026. The agenda includes approval and release of the consolidated interim results for the six months ended 30 June 2026, along with other routine matters.
The board currently consists of: • Executive Directors: Li Gang (Chairman), Ma Yanhong, Qiu Jihua • Non-executive Directors: Zhang Wanzhen, Chen Guixu • Independent Non-executive Directors: Jiang Lijun, Su Yanqi, Wong Sze Wing
The notice was signed by Chairman and Executive Director Li Gang and dated 17 August 2026 in Hong Kong. No additional financial figures or strategic details were provided in the announcement.