Guming Holdings Limited has announced that its board of directors will convene on 26 August 2026 to review and approve the Group’s unaudited interim results for the six months ended 30 June 2026. The meeting agenda also includes deliberation on the proposed declaration of an interim dividend, if any.

The forthcoming disclosure will provide investors with the first detailed update on Guming’s financial and operational performance for 2026. Any dividend decision will be announced concurrently with the interim results publication.

As of the announcement date, the Board comprises five executive directors—Mr. Yun’an Wang (Chairman), Mr. Xia Qi, Mr. Xiudi Ruan, Ms. Yayu Jin and Mr. Yunjiang Cai—alongside one non-executive director and three independent non-executive directors.