MOKINGRAN Jewellery Group Co., Ltd. has announced that its board of directors will convene on 25 August 2026 to consider and approve the unaudited consolidated 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 will enable formal release of the interim financial statements to the market, providing stakeholders with the first detailed view of the Group’s performance for the current fiscal year. Any dividend decision will be disclosed alongside the interim results.

Board composition at the announcement date comprises four executive directors—Chairman Wang Zhongshan, Zhang Xiuqin, Wang Guoxin and Wang Zegang—supported by three independent non-executive directors, Bai Xianyue, Weng Xin and Ding Xiaodong.

The company is incorporated in the People’s Republic of China and its shares are listed on the Hong Kong Stock Exchange under stock code 02585. All further updates, including the interim report publication and potential dividend details, will follow the board’s resolutions on the stated meeting date.