Guoquan Food (Shanghai) Co., Ltd. has announced that its board of directors will convene on 17 August 2026. The meeting’s agenda includes reviewing and approving the consolidated interim results for the six months ended 30 June 2026, arranging for their publication, and deliberating on the declaration of an interim dividend, if any.

The notice, released on 28 July 2026, was signed by Chairperson, Executive Director and Chief Executive Officer Mr. Yang Mingchao. According to the announcement, the board currently comprises ten directors—five executive, one non-executive, and four independent non-executive—along with one employee director.

No additional financial metrics or dividend details were disclosed in the statement.