China Brilliant Global Limited (8026) Clarifies Board Meeting Date

Bulletin Express

10/31

China Brilliant Global Limited (the 「Company」) released a clarification regarding the date of its upcoming Board meeting. According to the latest announcement, the Board meeting will take place on Tuesday, 11 November 2025, instead of the date previously stated in the Notice of Board Meeting dated 28 October 2025.

All other contents and information set forth in the earlier announcement remain unchanged. The Board currently comprises the Chairman, Mr. Zhang Chunhua; Executive Director and Chief Executive Officer, Ms. Zhang Chunping; and three Independent Non-executive Directors, namely Ms. Chan Mei Yan Hidy, Ms. Huang Jingshu, and Mr. Peng Yin.

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According to the latest announcement, the Board meeting will take place on Tuesday, 11 November 2025, instead of the date previously stated in the Notice of Board Meeting dated 28 October 2025.</p>\n<p>All other contents and information set forth in the earlier announcement remain unchanged. The Board currently comprises the Chairman, Mr. Zhang Chunhua; Executive Director and Chief Executive Officer, Ms. Zhang Chunping; and three Independent Non-executive Directors, namely Ms. Chan Mei Yan Hidy, Ms. Huang Jingshu, and Mr. Peng Yin.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"08026","symbol_name":"朗華國際集團","start_time":0,"source_url":"","article_id":"1134315439","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1134315439","pubTimestamp":1761842348,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"China Brilliant Global Limited (the 「Company」) released a clarification regarding the date of its upcoming Board meeting. 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