XinXiang Era Schedules 21 Aug 2026 Board Meeting to Review H1 2026 Results and Potential Dividend

Bulletin Express

08/07

XinXiang Era Group Company Limited announced that its Board of Directors will convene on 21 August 2026. The agenda includes:

• Reviewing and approving the unaudited consolidated results for the six-month period ended 30 June 2026. • Considering the declaration and payment of a dividend, if any.

The notification was released on 7 August 2026. The Board currently comprises two executive directors (Kong Linglei and Peng Ben), one non-executive director and chairperson (Liu Enyu), and three independent non-executive directors (Deng Yongling, Mao Xiaobi, and Ma Lina).

The announcement affirms that the information provided is accurate and complete, complying with the GEM Listing Rules. It will remain available on the Hong Kong Stock Exchange website and the company’s website for at least seven days from the date of posting.

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