DAJIN Heavy Industry Co., Ltd. announced that its Board of Directors will convene on 21 August 2026. The agenda includes:
• Reviewing and approving the unaudited interim financial results for the six months ended 30 June 2026. • Approving the publication of the interim report. • Considering the declaration and payment of an interim dividend, if any.
The notice was signed by Chairman and Executive Director Mr. Jin Xin on 11 August 2026 in Hong Kong. The Board currently comprises five executive directors and four independent non-executive directors.