SWHY Sets 29 April 2026 Board Meeting to Approve Q1 Results

Bulletin Express

04/17

Shenwan Hongyuan Group Co., Ltd. (SWHY) has scheduled a board meeting for Wednesday, 29 April 2026. The agenda includes:

1. Reviewing and approving the consolidated financial results for the three months ended 31 March 2026. 2. Authorising the release of the first-quarter report to the public. 3. Addressing additional routine matters.

The announcement, dated 17 April 2026 and signed by Chairman Liu Jian in Beijing, confirms that the current board comprises 3 executive directors, 5 non-executive directors and 4 independent non-executive directors, reflecting a total of 12 members.

No further financial figures were disclosed in this filing.

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(SWHY) has scheduled a board meeting for Wednesday, 29 April 2026. The agenda includes:</p>\n<p>1. Reviewing and approving the consolidated financial results for the three months ended 31 March 2026.\n2. Authorising the release of the first-quarter report to the public.\n3. 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