Coolpad Group Limited announced that its board of directors will convene on 28 August 2026 to consider and approve the consolidated interim results for the six months ended 30 June 2026. The meeting agenda also includes deliberation on the declaration and payment of an interim dividend, if any, and other corporate matters.

The board currently comprises seven members: Executive Directors Chen Jiajun (also Chief Executive Officer and Chairman) and Ma Fei; Non-executive Directors Liang Rui and Xu Yibo; and Independent Non-executive Directors Guo Jinghui, Wang Guan and Cheuk Ho Kan. The notice was issued in Hong Kong on 12 August 2026 and signed by Executive Director, CEO and Chairman Chen Jiajun.