CNGR Advanced Material Co., Ltd. announced that its board of directors will convene on Tuesday, 28 April 2026. The meeting’s primary agenda is to review and approve the Group’s first-quarter results for the three months ended 31 March 2026, along with other routine business matters.

The announcement was signed by Chairman, Executive Director and President Mr. Deng Weiming on 16 April 2026 in Hong Kong. At the date of the notice, the Board consists of six executive directors—Mr. Deng Weiming, Mr. Tao Wu, Mr. Liao Hengxing, Mr. Li Weihua, Mr. Liu Xingguo and Mr. Deng Jing—and four independent non-executive directors—Mr. Cao Feng, Mr. Hong Yuan, Mr. Jiang Liangxing and Ms. Wong Sze Wing.