JIAXIN INTL RES Sets 24 Aug 2026 Board Meeting to Approve 1H26 Results

Bulletin Express
08/12

Jiaxin International Resources Investment Limited (abbreviated as JIAXIN INTL RES) has announced that its board of directors will convene on 24 August 2026. The meeting’s primary agenda is to review and approve the interim financial results for the six months ended 30 June 2026 and to authorise their publication. Additional routine business items will also be addressed during the session.

The board currently comprises nine members: • Executive Directors: Mr. Liu Liqiang (Chairman), Mr. Xie Wenbo and Mr. Qiu Huaizhi • Non-executive Directors: Mr. Wang Zhongwei, Ms. Chen Keqin and Mr. Gong Yunfan • Independent Non-executive Directors: Mr. Zhu Guoshan, Mr. Wang Jianfeng and Mr. Wong Hok Bun Mario

The announcement was released in Hong Kong on 12 August 2026 and carries the customary disclaimer from Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited, which assume no responsibility for its contents.

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