Zuoli Kechuang Company Limited has announced that its board of directors will convene on 14 August 2026. The agenda includes:
• Approval of the unaudited consolidated interim results for the six months ended 30 June 2026.
• Deliberation on the publication of those results.
• Consideration of an interim dividend payment, if any.
The board currently comprises four executive directors, one non-executive director and three independent non-executive directors. Chairman Yu Yin issued the notice on 4 August 2026 in Hong Kong.