Jiumaojiu Schedules 28 Aug 2026 Board Meeting to Approve 1H 2026 Interim Results and Dividend Proposal

Bulletin Express

08/18

The board of Jiumaojiu International Holdings Limited has set 28 August 2026 as the date for its next meeting. Directors will review and approve the unaudited consolidated interim results for the six months ended 30 June 2026 and deliberate on the declaration of an interim dividend, if any.

The announcement, signed by Chairman Guan Yihong, confirms that the agenda focuses on financial disclosure and shareholder returns. The meeting outcome—including the interim financial figures and any dividend decision—will be released to the market following Board approval.

The Board currently comprises Chairman and Executive Director Guan Yihong, Chief Executive Officer and Executive Director He Chengxiao, Executive Directors Cui Longyu and Su Danman, and Independent Non-Executive Directors Tang Zhihui, Zhu Rui and Wang Xiaomei.

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Directors will review and approve the unaudited consolidated interim results for the six months ended 30 June 2026 and deliberate on the declaration of an interim dividend, if any.</p>\n<p>The announcement, signed by Chairman Guan Yihong, confirms that the agenda focuses on financial disclosure and shareholder returns. 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