Hong Kong-incorporated Namyue Holdings Limited has scheduled a board meeting for Thursday, 15 October 2026. According to the company’s filing, the directors will review and approve the unaudited consolidated financial information covering the nine months ended 30 September 2026. The agenda also includes other routine board matters.

The current board consists of eight members: Executive Directors Mr. Cai Binglong and Mr. Liao Siyang; Non-Executive Directors Mr. Kuang Hu, Ms. Li Jieyu and Ms. Li Qi; and Independent Non-Executive Directors Mr. Yeung Man Lee, Mr. Leung Luen Cheong and Mr. Yang Ge. The announcement was signed by Company Secretary Ms. Chan Miu Ting and dated 5 October 2026.