Best Food Holding Company Limited has scheduled a board meeting for 28 August 2026 to approve the consolidated interim results for the six months ended 30 June 2026 and to evaluate the declaration of an interim dividend.
The meeting will also address related matters for publication of the interim report. The board currently comprises three executive directors—Zhao John Huan (Chairman), Wang Xiaolong and Jing Shen—and three independent non-executive directors—Leung Kwai Kei, Lo Wei-Ren and Zhuo Ping.
The notice was issued in Hong Kong on 11 August 2026 and signed by Chairman Zhao John Huan.