The board of Huaibei GreenGold Industry Investment Co., Ltd. will convene on 27 August 2026 to examine and approve the consolidated interim results for the six months ended 30 June 2026. The agenda also includes deliberation on the declaration of an interim dividend, if any.
The meeting notice was signed by Chairman and Executive Director Liu Yong on 17 August 2026 in Anhui, the PRC. The current Board comprises four executive directors—Liu Yong, Qin Jiapeng, Mao Hongxian and Yao Minglei—and three independent non-executive directors—Gao Wei, Liu Chaotian and Xing Mengwei.