Gpixel Sets 21 Aug 2026 Board Meeting to Approve 1H26 Unaudited Results and Consider Interim Dividend

Bulletin Express

08/11

Gpixel Changchun Microelectronics Inc. has scheduled a board meeting for Friday, 21 August 2026. The agenda includes:

1. Reviewing and approving the unaudited consolidated results for the six months ended 30 June 2026. 2. Considering a recommendation on the payment of an interim dividend, if any. 3. Addressing other routine business matters.

The notice was issued on 11 August 2026 from Jilin, the People’s Republic of China, and signed by Dr. Wang Xinyang—Chairman, General Manager and Chief Executive Officer.

Board composition at the time of the announcement: • Executive Directors: Dr. Wang Xinyang, Dr. Zhang Yanxia, Ms. Wu Qinyun • Non-executive Directors: Ms. Yang Yi, Dr. Chu Hairong, Dr. Xiong Jingying • Independent Non-executive Directors: Dr. Wang Xinlu, Dr. Xie Ning, Dr. Gao Teng

The forthcoming meeting will clarify the company’s financial performance for the first half of 2026 and determine any interim dividend distribution.

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